Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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.