CNERGEN

0.560

-0.01 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

CNERGENZ BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2023
Time 10:00 AM

Venue(s) 
Macalister Ballroom, Level 5, Victory Annexe

Eastern & Oriental Hotel

10, Lebuh Farquhar

10200 George Town, Penang

Malaysia

Outcome of Meeting

The Board of Directors of Cnergenz Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the Second Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 24 May 2023. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lye Yhin Choy retiring in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 1
No. of Shares 394,344,800 318,500
% of Voted Shares 99.9193 0.0807
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Kong Chia Liang retiring in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 1
No. of Shares 394,344,800 318,500
% of Voted Shares 99.9193 0.0807
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees amounting to RM10,000 per month for the Independent Non-Executive Chairman and RM4,000 per month for each of the Independent Non-Executive Directors (excluding Independent Non-Executive Chairman) commencing 25 May 2023 through to the next Annual General Meeting ("AGM") of the Company in year 2024 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 2
No. of Shares 393,124,500 318,800
% of Voted Shares 99.9190 0.0810
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits payable comprising meeting fee to the Independent Non-Executive Directors (including Independent Non-Executive Chairman) of RM600 per meeting day from 25 May 2023 until the next AGM of the Company in year 2024 and further, to authorise the Directors to make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 2
No. of Shares 393,124,500 318,800
% of Voted Shares 99.9190 0.0810
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 2
No. of Shares 394,344,400 318,900
% of Voted Shares 99.9192 808.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to Allot and Issue Shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 8
No. of Shares 370,384,000 24,279,300
% of Voted Shares 93.8481 6.1519
Result Accepted





Announcement Info

Company Name CNERGENZ BERHAD
Stock Name CNERGEN
Date Announced 24 May 2023
Category General Meeting
Reference Number GMA-24052023-00010
Corporate Action ID MY230524MEET0009


View original announcement