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CHUAN

0.350

(%)

GENERAL MEETINGS: Outcome of Meeting

CHUAN HUAT RESOURCES BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:00 AM
Venue
WISMA PINEAPPLE, 2ND FLOOR, LOT 135, JALAN 1/89B, 3 1/2 MILE, OFF JALAN SUNGAI BESI, 57100 KUALA LUMPUR
Outcome of Meeting

CHUAN HUAT RESOURCES BERHAD (“CHRB”)

- RESOLUTIONS PASSED AT THE TWENTY-FIFTH ANNUAL GENERAL MEETING

The Board of Directors of CHRB wishes to inform that all the resolutions as per the Notice of the Twenty-Fifth Annual General Meeting dated 30 April 2019 were duly passed and approved by the shareholders of CHRB at the Twenty-Fifth Annual General Meeting held at Wisma Pineapple, 2nd Floor, Lot 135, Jalan 1/89B, 3 ½ Mile, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Thursday, 30 May 2019 at 11:00 am.

 

The results of the poll were validated by TMF Administrative Services Malaysia Sdn Bhd, the independent Scrutineer appointed by CHRB. Details of the poll results are set out in the attachment.

 

This announcement is made on 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
95,183,913 100.000000 0 0.000000 Carried
Ordinary Resolution 2
43,560,490 100.000000 0 0.000000 Carried
Ordinary Resolution 3
43,560,490 100.000000 0 0.000000 Carried
Ordinary Resolution 4
95,183,913 100.000000 0 0.000000 Carried
Ordinary Resolution 5
74,672,627 100.000000 0 0.000000 Carried
Ordinary Resolution 6
95,183,913 100.000000 0 0.000000 Carried
Ordinary Resolution 7
95,183,913 100.000000 0 0.000000 Carried
Ordinary Resolution 8
20,151,341 100.000000 0 0.000000 Carried
Ordinary Resolution 9 T1
65,399,381 100.000000 0 0.000000 Carried
Ordinary Resolution 9 T2
29,784,532 100.000000 0 0.000000 Carried
Special Resolution 
95,183,913 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

CHRB POLL RESULT 2019.pdf
583.5 kB



Announcement Info

Company Name CHUAN HUAT RESOURCES BHD
Stock Name CHUAN
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-29052019-00036