GENERAL MEETINGS: Outcome of Meeting
CORAZA INTEGRATED TECHNOLOGY BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 10 May 2023 |
Time | 10:00 AM |
Venue(s) |
Room Saffron, Level M, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Penang, Malaysia |
Outcome of Meeting | The Board of Coraza Integrated Technology Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Second Annual General Meeting (“AGM”) dated 11 April 2023 at Second AGM of the Company held on 10 May 2023.
All the resolutions were passed by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 10 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Approval of payment of Directors' fees and Directors' benefits for the period from 1 June 2023 to 31 May 2024 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,014,201 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Puan Rusmin Alwani Binti Shukery as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 292,552,202 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Ms. Phoon Yee Min as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 292,552,202 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 292,552,202 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 292,552,202 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 3,428,801 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | CORAZA INTEGRATED TECHNOLOGY BERHAD |
Stock Name | CORAZA |
Date Announced | 10 May 2023 |
Category | General Meeting |
Reference Number | GMA-02052023-00001 |
Corporate Action ID | MY230502MEET0001 |