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CSCSTEL

0.985

-0.005 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

CSC STEEL HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 May 2019
Time 10:00 AM
Venue
Level 1 of the Company's Office Block
180 Kawasan Industri Ayer Keroh
Ayer Keroh
75450 Melaka
Outcome of Meeting

The Board of Directors of CSC Steel Holdings Berhad ("CHB" or the "Company") wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 26 April 2019 were duly passed at the Company's 15th AGM held on 23 May 2019.

 

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed for the purpose. The details of the poll results are set out below.

 

This announcement is dated 23 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve a final single tier dividend of 4 sen per share in respect of the financial year ended 31 December 2018.

177,724,991 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of Directors’ fees amounting to RM123,600 for the financial year ended 31 December 2018.


177,699,991 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To approve the payment of Directors’ fees for an amount not exceeding RM123,600 for the financial year ending 31 December 2019.

177,699,991 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Ms. Lim Lay Ching who retires as a Director of the Company pursuant to Article 128 of the Company’s Articles of Association.

171,104,900 96.289000 6,595,091 3.711000 Carried
Ordinary Resolution 5
To re-elect Mr. Hwang, Chien-Chih who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association.

171,138,700 96.308000 6,561,291 3.692000 Carried
Ordinary Resolution 6
To re-elect Mr. Kuo, Yi-Jen who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association.

171,138,700 96.308000 6,561,291 3.692000 Carried
Ordinary Resolution 7
To re-elect Mr. Chen, Chien-Tu who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association.

172,232,000 96.923000 5,467,991 3.077000 Carried
Ordinary Resolution 8
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Board of Directors to determine their remuneration.

177,686,991 99.993000 13,000 0.007000 Carried
Ordinary Resolution 9
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or a Trading Nature.

6,699,991 100.000000 0 0.000000 Carried
Special Resolution
Proposed Adoption of a New Constitution of the Company in place of the Existing Memorandum and Articles of Association.

177,699,991 100.000000 0 0.000000 Carried




Announcement Info

Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 23 May 2019
Category General Meeting
Reference Number GMA-08052019-00008