GENERAL MEETINGS: Outcome of Meeting
| CEKD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Feb 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://www.binamanagement.com.my (Domain registration number D1A401787) provided by Bina Management (M) Sdn Bhd, Malaysia |
| Outcome of Meeting | The Board of Directors of CEKD Berhad ("CEKD" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 December 2022, were duly passed by the shareholders by way of poll voting at the 5th AGM held today. The details of the poll results are set out below.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 22 February 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees for an amount of up to RM206,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 23 February 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows: No Type of Director the Company 1 Chairman of the Board RM 60,000.00 2 Independent Non-Executive Directors RM 146,000.00 Total RM 206,000.00 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 150,367,110 | 2,600 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 23 February 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows:
No Type of Director the Company
1 Chairman of the Board RM3,000.00
2 Independent Non-Executive Directors RM11,000.00
Total RM14,000.00
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 150,366,210 | 3,600 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Zulkifli Bin Adnan, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 150,969,210 | 600 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Yap Kai Ning, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 150,969,210 | 600 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Yap Kai Min, the retiring Director of the Company, who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 150,969,210 | 600 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 150,969,310 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 150,969,710 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | CEKD BERHAD |
| Stock Name | CEKD |
| Date Announced | 22 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-22022023-00003 |
| Corporate Action ID | MY230222MEET0003 |