CENGILD

0.485

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2022
Time 10:30 AM

Venue(s)
Live streaming from the broadcast venue:

Tricor Business Centre, Manuka 2 & 3, Unit 29.01 Level 29,

Tower A, Vertical Business Suite, Avenue 3, Bangsar South,

No. 8 Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Cengild Medical Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting dated 28 October 2022 were passed by the shareholders of the Company. The results of the poll, which have been verified by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd. is attached for reference.

 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Dr. Tan Huck Joo who retires by rotation pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 195,604,669 19,303
% of Voted Shares 99.9901 0.0099
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dr. Chong Su-Lin who retires by rotation pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 347,389,206 6,303
% of Voted Shares 99.9982 0.0018
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits amounting to RM155,800.00 for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 12
No. of Shares 347,150,706 44,803
% of Voted Shares 99.9871 0.0129
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees and benefits for an amount not exceeding RM249,600.00 from 1 July 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 347,152,706 42,803
% of Voted Shares 99.9877 0.0123
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 347,489,206 6,303
% of Voted Shares 99.9982 0.0018
Result Accepted

6. Ordinary Resolution 6

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 347,476,206 19,303
% of Voted Shares 99.9944 0.0056
Result Accepted

7. Ordinary Resolution 7

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 79,097,110 16,303
% of Voted Shares 99.9794 0.0206
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 30 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00001
Corporate Action ID MY221116MEET0001