CSCSTEL

1.350

+0.01 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

CSC STEEL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

at Level 1 of the Company's Office Block

180 Kawasan Industri Ayer Keroh

Ayer Keroh, 75450 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of CSC Steel Holdings Berhad ("CHB" or the "Company") wishes to announce that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 23 April 2021 were duly passed at the Company's 17th AGM held on 24 May 2021.

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineers appointed for the purpose. The details of the poll results are set out below.

This announcement is dated 24 May 2021.


Voting Results


1. Resolution 1

Description
To approve a final single tier dividend of 7 sen per share in respect of the financial year
ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 4
No. of Shares 181,906,973 10,102
% of Voted Shares 99.9944 0.0056
Result Accepted

2. Resolution 2

Description
To approve Directors' fees for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 11
No. of Shares 181,737,948 179,127
% of Voted Shares 99.9015 0.0985
Result Accepted

3. Resolution 3

Description
To re-elect Brig. Gen. (R) Dato' Mohd Zaaba @ Nik Zaaba Bin Nik Daud as a Director who is to retire pursuant to Clause 77(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 59
No. of Shares 172,375,949 9,541,126
% of Voted Shares 94.7552 5.2448
Result Accepted

4. Resolution 4

Description
To re-elect Mr. Kuo, Yi-Jen as a Director who is to retire pursuant to Clause 77(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 56
No. of Shares 172,397,549 9,519,526
% of Voted Shares 94.7671 5.2329
Result Accepted

5. Resolution 5

Description
To re-elect Mr. Chen, Yi-Chien as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 55
No. of Shares 172,634,849 9,282,226
% of Voted Shares 94.8976 5.1024
Result Accepted

6. Resolution 6

Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 10
No. of Shares 181,135,432 781,643
% of Voted Shares 99.5703 0.4297
Result Accepted

7. Resolution 7

Description
To approve the Proposal Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 7
No. of Shares 10,903,873 13,202
% of Voted Shares 99.8791 0.1209
Result Accepted






Announcement Info

Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-19052021-00027
Corporate Action ID MY210519MEET0025