CAREPLS

0.275

(%)

GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Jul 2020
Time 11:00 AM

Venue(s)
Careplus Group Berhad

Lot 120 & 121, Jalan Senawang 3,

Senawang Industrial Estate,

70450 Seremban, Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Tenth Annual General Meeting ("10th AGM") of the Company dated 5 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 10th AGM of the Company.

The result of the poll were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 8 July 2020.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and/or benefits of up to RM408,000.00 for the period from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 224,147,025 27,200
% of Voted Shares 99.9879 0.0121
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Foong Kuan Ming as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 239,771,075 34,800
% of Voted Shares 99.9855 0.0145
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Lim Kwee Shyan as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,801,075 4,800
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Deloitte PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,801,075 4,800
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5

Description
To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 239,771,075 34,800
% of Voted Shares 99.9855 0.0145
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,800,875 5,000
% of Voted Shares 99.9979 0.0021
Result Accepted

7. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,800,875 5,000
% of Voted Shares 99.9979 0.0021
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 08 Jul 2020
Category General Meeting
Reference Number GMA-02072020-00011
Corporate Action ID MY200702MEET0010