GENERAL MEETINGS: Outcome of Meeting
| CEPATWAWASAN GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Amadeus III, Level 2, Sabah Hotel Sandakan KM 1, Jalan Utara 90703 Sandakan Sabah Malaysia |
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| Outcome of Meeting | The Directors of Cepatwawasan Group Berhad wish to announce the shareholders of the Company have at the Twenty-First Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 20 October 2021 by way of poll.
The results of the poll were validated by JETA PLT, the scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolution 7 and Ordinary Resolution 8 are as follows:
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits of up to RM240,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Dr. Mah King Thian @ Mah King Thiam retiring in accordance with Article 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Puan Wan Salmah binti Wan Abdullah retiring in accordance with Article 101 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To appoint auditors and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To authorise the Directors to allot and issue new shares in the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the Proposed Renewal of Share Buy Back Authority. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 118,939,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 2,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To retain Mr. Chan Kam Leong as an Independent Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 2,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 18 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-12112021-00001 |
| Corporate Action ID | MY211112MEET0001 |