GENERAL MEETINGS: Outcome of Meeting
| CENTRAL GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Timpohon & Laban Rata Room Level 3, Le Meridien Kota Kinabalu, Jalan Tun Faud Stephens, Sinsuran, 88000 Kota Kinabalu, Sabah Malaysia |
| Outcome of Meeting | The Board of Directors of Central Global Berhad (the "Company") wishes to announce that all the resolutions set out in the Notice of Sixth Annual General Meeting ("6th AGM") dated 31 October 2025 were duly passed by way of poll at the 6th AGM of the Company held today.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 18 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees and benefits up to RM450,000 from 1 October 2025 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 0 |
| No. of Shares | 453,181,379 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the Director, Mr. Lee Chee Vui, who retires by rotation in accordance with Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 454,034,879 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, Ms Wong Pooi Seen, who retires by rotation in accordance with Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 454,034,879 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Ms Teoh Saw Sin @ Judy Teoh, who retires by rotation in accordance with Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 454,034,879 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director, Datuk Wira Shahrul Nazri bin Abdul Rahim, who retires by rotation in accordance with Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 454,034,879 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 454,034,879 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot Shares and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 423,378,679 | 30,656,200 |
| % of Voted Shares | 93.2481 | 6.7519 |
| Result | Accepted | |
Announcement Info
| Company Name | CENTRAL GLOBAL BERHAD |
| Stock Name | CGB |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-09122025-00006 |
| Corporate Action ID | MY251209MEET0006 |