GENERAL MEETINGS: Outcome of Meeting
COMPUGATES HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 30 May 2022 |
Time | 11:00 AM |
Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
Outcome of Meeting | The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that all the ordinary resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM”) dated 29 April 2022 were duly passed by the shareholders by way of poll at the 17th AGM of CHB held on 30 May 2022.
The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by CHB. The detailed results of the poll are set out below.
The results of the poll for Ordinary Resolution 4 and Ordinary Resolution 5 with detailed breakdown of voting under Tier 1 and Tier 2 are attached.
This announcement is dated 30 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of up to RM276,000.00 for the financial year ending 31 December 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 26 |
No. of Shares | 2,378,161,800 | 672,508 |
% of Voted Shares | 99.9717 | 0.0283 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Madam See Thoo Chan as Director of the Company, who retires by rotation in accordance with Clause 134 of the Company's Constitution and who being eligible, has offered herself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 16 |
No. of Shares | 2,378,437,300 | 427,008 |
% of Voted Shares | 99.9820 | 0.0180 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 15 |
No. of Shares | 2,378,467,300 | 397,008 |
% of Voted Shares | 99.9833 | 0.0167 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Retention of Tan Sri Datuk Asmat Bin Kamaludin as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 17 |
No. of Shares | 2,378,436,900 | 427,408 |
% of Voted Shares | 99.9820 | 0.0180 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Retention of Encik Mohamed Fauzi Bin Omar as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 17 |
No. of Shares | 2,378,436,900 | 427,408 |
% of Voted Shares | 99.9820 | 0.0180 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 18 |
No. of Shares | 2,377,963,900 | 900,408 |
% of Voted Shares | 99.9621 | 0.0379 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | COMPUGATES HOLDINGS BERHAD |
Stock Name | COMPUGT |
Date Announced | 30 May 2022 |
Category | General Meeting |
Reference Number | GMA-30052022-00038 |
Corporate Action ID | MY220530MEET0038 |