CHEETAH

0.120

+0.005 (+4.3%)

GENERAL MEETINGS: Outcome of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Nov 2020
Time	02:30 PM

Venue(s)

Broadcast Venue:

Tricor Conference Room

Level 30, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Cheetah Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty Third Annual General Meeting ("23rd AGM") dated 27 October 2020 were duly passed by the shareholders of the Company at the 23rd AGM of the Company held on Thursday, 26 November 2020.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 November 2020.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' Fees from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	5
No. of Shares	85,599,904	5,000
% of Voted Shares	99.9942	0.0058
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors' benefits up to RM10,000.00 from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	5
No. of Shares	85,599,904	5,000
% of Voted Shares	99.9942	0.0058
Result	Accepted

3. Resolution 3
Description	To re-elect Mr Chia Kee Foo as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	2
No. of Shares	85,602,104	2,800
% of Voted Shares	99.9967	0.0033
Result	Accepted

4. Resolution 4
Description	To re-elect Mr Chia Kee Kwei as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	2
No. of Shares	85,602,104	2,800
% of Voted Shares	99.9967	0.0033
Result	Accepted

5. Resolution 5
Description	To re-elect Dato' Tea Choo Keng as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	2
No. of Shares	85,602,104	2,800
% of Voted Shares	99.9967	0.0033
Result	Accepted

6. Resolution 6
Description	To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	1
No. of Shares	85,603,904	1,000
% of Voted Shares	99.9988	0.0012
Result	Accepted

7. Resolution 7
Description	To approve the retention of Mr Gong Wooi Teik as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	2
No. of Shares	85,602,104	2,800
% of Voted Shares	99.9967	0.0033
Result	Accepted

8. Resolution 8
Description	To approve the retention of Mr Chong Jock Peng as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	2
No. of Shares	85,602,104	2,800
% of Voted Shares	99.9967	0.0033
Result	Accepted

9. Resolution 9
Description	To approve the authority for Directors to issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	7
No. of Shares	85,579,754	25,150
% of Voted Shares	99.9706	0.0294
Result	Accepted

10. Resolution 10
Description	To approve the proposed amendments to the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	5
No. of Shares	85,599,904	5,000
% of Voted Shares	99.9942	0.0058
Result	Accepted

Announcement Info

Company Name	CHEETAH HOLDINGS BERHAD
Stock Name	CHEETAH
Date Announced	26 Nov 2020
Category	General Meeting
Reference Number	GMA-26112020-00001
Corporate Action ID	MY201126MEET0001