GENERAL MEETINGS: Outcome of Meeting
| CAB CAKARAN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Mar 2024 |
| Time | 10:30 AM |
| Venue(s) |
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad Plot 21 Lorong Jelawat 4 Seberang Jaya Industrial Park 13700 Perai Penang Malaysia |
| Outcome of Meeting | The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce that the resolutions as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 30 January 2024 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 30 September 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 458,285,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr Chuah Ah Bee in accordance with Clause 165 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 260,252,992 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Mr Chuah Hoon Phong in accordance with Clause 165 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 443,941,010 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 458,285,071 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval for the payment of Directors' fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 13,186,683 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Approval for the payment of Directors' benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 13,186,683 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
7. Special Resolution |
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| Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 458,255,046 | 30,034 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Authority to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 458,255,046 | 30,034 |
| % of Voted Shares | 99.9934 | 0.0065 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
||
| Description |
Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 458,285,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
||
| Description |
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 110,764,608 | 9 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 25 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-25032024-00007 |
| Corporate Action ID | MY240325MEET0007 |