GENERAL MEETINGS: Outcome of Meeting
CENSOF HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 30 Sep 2020 |
Time | 10:00 AM |
Venue(s) |
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of CENSOF HOLDINGS BERHAD is pleased to announce that all eight (8) Ordinary Resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 28 August 2020 were duly passed by way of e-polling voting at the 12th AGM held on 30 September 2020.
The results of the e-polling was verified by the Independent Scrutineer, Mr Yip Yin Peng from Mega Business Consultancy Division.
This announcement is dated 30 September 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors Fees for the financial year ending 31 March 2021 and Meeting Allowance |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 4 |
No. of Shares | 205,084,453 | 39,300 |
% of Voted Shares | 99.9808 | 0.0192 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Mr Tamil Selvan A/L M. Durairaj who retires pursuant to Clause 86 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 230,589,553 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Ms Ang Hsin Hsien who retires pursuant to Clause 86 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 230,589,553 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 230,589,553 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 230,589,553 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Retention of Director as Independent Director of the Company: - Tan Sri Dato Mohd Ibrahim Bin Mohd Zain |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 3 |
No. of Shares | 230,579,253 | 10,300 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Retention of Director as Independent Director of the Company: - Tuan Haji Ab. Gani Bin Haron |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 3 |
No. of Shares | 230,579,253 | 10,300 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Retention of Director as Independent Director of the Company: - Mr. Boey Tak Kong |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 1 |
No. of Shares | 230,579,553 | 10,000 |
% of Voted Shares | 99.9957 | 0.0043 |
Result | Accepted | |
Announcement Info
Company Name | CENSOF HOLDINGS BERHAD |
Stock Name | CENSOF |
Date Announced | 30 Sep 2020 |
Category | General Meeting |
Reference Number | GMA-28092020-00004 |
Corporate Action ID | MY200928MEET0004 |