GENERAL MEETINGS: Outcome of Meeting
| CLASSIC SCENIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) |
Through live streaming and entirely via Remote Participation and Electronic Voting (RPEV) facilities at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Classic Scenic Berhad ("CSCENIC" or "the Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 June 2021 were duly passed by way of poll at the EGM of the Company held today which was conducted fully virtual via the online meeting platform provided by Boardroom Share Registrars Sdn Bhd in Malaysia.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 15 July 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED BONUS ISSUE OF 120,499,740 NEW ORDINARY SHARES IN CLASSIC SCENIC BERHAD ("CSCENIC" OR "COMPANY") ("CSCENIC SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 42,143,071 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED BONUS ISSUE OF 120,499,740 WARRANTS ("WARRANTS") OF CLASSIC SCENIC BERHAD ("CSCENIC" OR "COMPANY"), ON THE BASIS OF 1 WARRANT FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 1 |
| No. of Shares | 42,140,580 | 101 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF CLASSIC SCENIC BERHAD ("CSCENIC" OR THE "COMPANY") (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("PROPOSED ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 15 |
| No. of Shares | 41,909,155 | 231,426 |
| % of Voted Shares | 99.4508 | 0.5492 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK ISKANDAR BIN SARUDIN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 19 |
| No. of Shares | 41,907,555 | 233,126 |
| % of Voted Shares | 99.4468 | 0.5532 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM CHEE BENG |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 17 |
| No. of Shares | 41,909,055 | 231,626 |
| % of Voted Shares | 99.4504 | 0.5496 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM CHEE HWA |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 17 |
| No. of Shares | 41,909,055 | 231,626 |
| % of Voted Shares | 99.4504 | 0.5496 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO AU THIN AN @ LOW TEEN ANN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 16 |
| No. of Shares | 41,885,155 | 231,526 |
| % of Voted Shares | 99.4503 | 0.5497 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO OOI YOUK LAN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 18 |
| No. of Shares | 5,778,455 | 232,126 |
| % of Voted Shares | 96.1380 | 3.8620 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 15 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-06072021-00004 |
| Corporate Action ID | MY210706MEET0004 |