CENSOF

0.270

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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