CORAZA

0.525

+0.015 (+2.9%)

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


1. Ordinary Resolution 1

Description
Approval of payment of Directors' fees and Directors' benefits for the period from 1 June 2023 to 31 May 2024
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

Description
Re-election of Puan Rusmin Alwani Binti Shukery as Director
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

Description
Re-election of Ms. Phoon Yee Min as Director
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

Description
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
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

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
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

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
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