COMPUGT

0.015

(%)

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


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM276,000.00 for the financial year ending 31 December 2022
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

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
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

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
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

Description
Retention of Tan Sri Datuk Asmat Bin Kamaludin as Independent Non-Executive Director of the Company
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

Description
Retention of Encik Mohamed Fauzi Bin Omar as Independent Non-Executive Director of the Company
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

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
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