CFM

0.140

(%)

GENERAL MEETINGS: Outcome of Meeting

COMPUTER FORMS (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Sep 2019
Time 10:30 AM
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 57th Annual General Meeting of the Company held on 12 September 2019 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company. Please refer to the table below for the poll results.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
34,481,442 99.999997 1 0.000003 Carried
Ordinary Resolution 2(a)
34,481,443 100.000000 0 0.000000 Carried
Ordinary Resolution 2(b)
34,481,443 100.000000 0 0.000000 Carried
Ordinary Resolution 3
34,481,443 100.000000 0 0.000000 Carried
Ordinary Resolution 4
34,481,443 100.000000 0 0.000000 Carried
Special Resolution
34,481,443 100.000000 0 0.000000 Carried




Announcement Info

Company Name COMPUTER FORMS (MALAYSIA) BERHAD
Stock Name CFM
Date Announced 12 Sep 2019
Category General Meeting
Reference Number GMA-04092019-00001