GENERAL MEETINGS: Outcome of Meeting
| CARZO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2022 |
| Time | 11:00 AM |
| Venue(s) |
A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. in Malaysia |
| Outcome of Meeting | Carzo Holdings Berhad ("Company") wishes to inform that all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") were duly passed by way of poll at the EGM of the Company held on Monday, 27 June 2022. Please refer to the attachment for the details of the poll results. This announcement is dated 27 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed establishment of a share issuance scheme of up to 10% of the total number of issued ordinary shares in Carzo Holdings Berhad (excluding treasury shares, if any) at any point in time during the tenure of the scheme for the eligible directors and employees of Carzo Holdings Berhad and its subsidiaries (excluding dormant subsidiaries, if any) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 79,651,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed allocation of SIS Options to Dato' Sri Delon Lee Kean Yip, the Chief Executive Officer, Executive Director and major shareholder of the Company as well as a Director of all the Company's subsidiaries |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 16,093,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed allocation of SIS Options to Datin Sri Peh Chai Hoon, an Executive Director and major shareholder of the Company as well as and the Research and Development Director of Carzo Sdn Bhd (the Company's wholly-owned subsidiary) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 16,093,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed allocation of SIS Options to Cheong Wai Keh, Executive Director of the Company and Director of Carzo Sdn Bhd, Carzo Fruits (M) Sdn Bhd and Carzo Cold Chain Sdn Bhd (all of which are the wholly-owned subsidiaries of the Company) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 16,093,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed allocation of SIS Options to Dato' Mohd Ibrahim Bin Mohd Nor, Independent Non-Executive Chairman of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 79,651,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed allocation of SIS Options to Dato' Sri Chiang Fong Yee, Non-Independent Non-Executive Director and major shareholder of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 63,762,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed allocation of SIS Options to Lee Yen Ling, Supply Chain Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 16,093,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed allocation of SIS Options to Lee Boon Heng, Operation Manager of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 16,093,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARZO HOLDINGS BERHAD |
| Stock Name | CARZO |
| Date Announced | 27 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-20062022-00005 |
| Corporate Action ID | MY220620MEET0005 |