GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jul 2024 |
| Time | 09:00 AM |
| Venue(s) |
Hop Sing II, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | Cabnet Holdings Berhad ("CHB") is pleased to announce that at the 9th Annual General Meeting held on 26 July 2024, the Audited Financial Statements for the financial year ended 29 February 2024 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Next SecretarialWorks Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Tay Hong Sing as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 108,463,312 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Tan Kok Hong @ Tan Yi as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 125,897,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms. Meachery Jo-Anne Joseph as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 125,897,062 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM535,500 for the period from 1 March 2024 until the 10th Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 53,050,712 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM22,200 for the period commencing after the date of the 9th Annual General Meeting to the 10th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 108,463,212 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To appoint Messrs. UHY as Auditors of the Company for the Financial Year Ending 28 February 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 125,897,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 125,897,062 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 26 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-25072024-00015 |
| Corporate Action ID | MY240725MEET0015 |