CGB

0.855

+0.01 (+1.2%)

GENERAL MEETINGS: Outcome of Meeting

CENTRAL GLOBAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	16 Jul 2020
Time	11:00 AM

Venue(s)

Broadcast Venue, The Royale 2, Level 2,

The Royale Chulan Damansara,

No. 2, Jalan PJU7/3, Mutiara Damansara,

47810 Petaling Jaya, Selangor Darul Ehsan

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 First Annual General Meeting ("1st AGM") dated 24 June 2020 were duly passed by way of poll via remote participation and electronic voting at the 1st AGM of the Company held today. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 16 July 2020.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and meeting allowances amounting to RM350,000.00 for the financial year ended 31 December 2019
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	43,111,730	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and meeting allowances up to RM471,000.00 from 1 January 2020 until the next Annual General Meeting of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	43,111,730	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dr. Uzir bin Abdul Malik retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Chuah Guan Leong retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Phang Kwai Sang retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Ng Seng Bee retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Dato' Tan Yee Boon retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Mr. Andrew Chong Shuh Ren retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint the retiring auditors, Messrs KPMG PLT.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	Authority to allot shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	50,380,760	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	CENTRAL GLOBAL BERHAD
Stock Name	CGB
Date Announced	16 Jul 2020
Category	General Meeting
Reference Number	GMA-07072020-00003
Corporate Action ID	MY200707MEET0003