GENERAL MEETINGS: Outcome of Meeting
| GAGASAN NADI CERGAS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online websites https://tiih.online or http://tiih.com.my (Domain Registration No. with MYNIC: D1A282781) in Malaysia |
| Outcome of Meeting | The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 29 April 2022 and tabled at the said 5th AGM held on 30 May 2022 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.
This announcement is dated 30 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Hj Wan Azman Bin Wan Kamal as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 54,647,439 | 1,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri Subahan Bin Kamal as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 505,480,765 | 1,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 for the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 556,163,102 | 2,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's fees to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000.00 in respect of financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 556,058,102 | 7,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 556,058,102 | 7,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of additional Directors' fees amounting to RM140,000.00 in respect of financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 556,558,102 | 7,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 6 |
| No. of Shares | 555,158,002 | 7,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 556,559,102 | 6,100 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 556,558,102 | 7,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAGASAN NADI CERGAS BERHAD |
| Stock Name | NADIBHD |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-30052022-00012 |
| Corporate Action ID | MY220530MEET0012 |