GENERAL MEETINGS: Outcome of Meeting
| CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Boardroom of Chemical Company of Malaysia Berhad 13th Floor, Menara PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur, Wilayah Persekutuan KL Malaysia |
| Outcome of Meeting | The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that all the resolutions as set out in the Notice of Fifty-Eighth (58th) Annual General Meeting ("AGM") dated 15 May 2020 were duly passed at the AGM held on 15 June 2020.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by CCMB.
This announcement is dated 15 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Wan Mohd Fadzmi bin Che Wan Othman Fadzilah retiring under Article 105 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 15 |
| No. of Shares | 102,507,825 | 3,802 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Anuar bin Ahmad retiring under Article 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 15 |
| No. of Shares | 102,507,826 | 3,802 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Raja Azura binti Raja Mahayuddin retiring under Article 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 15 |
| No. of Shares | 102,507,794 | 3,802 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Hasman Yusri bin Yusoff retiring under Article 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 15 |
| No. of Shares | 102,507,826 | 3,802 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dr. Leong Yuen Yoong retiring under Article 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 12 |
| No. of Shares | 102,509,936 | 1,692 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Zainal Abidin bin Jamal retiring under Article 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 14 |
| No. of Shares | 102,507,836 | 3,792 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 12 |
| No. of Shares | 102,509,852 | 1,776 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed total Directors Fees amounting to RM1,000,000 for the period commencing from the conclusion of the forthcoming 58th AGM of the Company on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 and to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 22 |
| No. of Shares | 100,721,428 | 1,790,236 |
| % of Voted Shares | 98.2536 | 1.7464 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed payment of total Directors Benefit (excluding Directors Fees) up to an amount of RM500,000 for the period from the conclusion of the 58th AGM of the Company scheduled on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 (Relevant Period). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 19 |
| No. of Shares | 102,506,397 | 5,293 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
10. Special Resolution 1 |
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| Description |
Proposed Amendments to the Existing Constitution of the Company ("Proposed Amendments")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 13 |
| No. of Shares | 102,509,892 | 1,730 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 15 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-13062020-00001 |
| Corporate Action ID | MY200613MEET0001 |