GENERAL MEETINGS: Outcome of Meeting
| CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/36vDgUp as provided by HMC Corporate Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of China Automobile Parts Holdings Limited ("CAP" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 25 February 2022 were duly passed at the 5th AGM of the Company, except for Resolution 2 which were withdrawn.
In this respect, Mr. Chen Xunze has decided not to offer himself to be re-elected as director of the Company. At the close of the 5th AGM of the Company, Mr. Chen Xunze retired from office as Executive Director of the Company.
All the resolutions were voted by poll and the results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed by the Company.
Please refer to below for details of the poll results.
This announcement is dated 31 March 2022. |
Voting Results |
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1. 1 |
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| Description |
To approve the Directors fees and benefits payable up to an amount of RM350,000.00 for the period from 1 April 2022 until the next Annual General Meeting of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 9 |
| No. of Shares | 281,728,883 | 2,190,395 |
| % of Voted Shares | 99.2285 | 0.7715 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Chen XunZe as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. 3 |
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| Description |
To re-elect Mr. Chong Ken Kyung as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 282,432,038 | 1,450,000 |
| % of Voted Shares | 99.4892 | 0.5108 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Ms. Ong Bee Ghee as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 282,432,038 | 1,450,000 |
| % of Voted Shares | 99.4892 | 0.5108 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Mr. Ho Pui Hold as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 282,432,038 | 1,450,000 |
| % of Voted Shares | 99.4892 | 0.5108 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs. CAS Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 283,734,538 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
Authority to Issue and allot shares pursuant to Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 282,148,038 | 1,672,000 |
| % of Voted Shares | 99.4109 | 0.5891 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 31 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-31032022-00003 |
| Corporate Action ID | MY220331MEET0003 |