CHOOBEE

0.920

(%)

GENERAL MEETINGS: Outcome of Meeting

CHOO BEE METAL INDUSTRIES BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2019
Time 11:30 AM
Venue 
Royal China Grand Ballroom & Banquet
No. 8, Level 6
Coliseum Square
Jalan Sultan Nazrin Shah
30250 Ipoh
Perak, Malaysia
Outcome of Meeting

The Board of Directors of Choo Bee Metal Industries Berhad ("the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the 2019 Annual General Meeting ("AGM") of the Company dated 26 April 2019 were duly passed by way of poll at the 2019 AGM of the Company held at Royal China Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 21 June 2019.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the scrutineer appointed by the Company.

 

The voting results are as below. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 - The payment of a Final Dividend
77,620,525 99.995105 3,800 0.004895 Carried 
Ordinary Resolution 2 - The payment of a Directors' Fee
 77,615,429 99.988540 8,896 0.011460 Carried 
Ordinary Resolution 3 - The payment of Non-Executive Directors' benefits
 77,617,981 99.991827 6,344 0.008173 Carried 
Ordinary Resolution 4 - The re-election of Director, Lee Sieng Tzi @ Vincent Lee
 77,620,525 99.995105 3,800 0.004895 Carried 
Ordinary Resolution 5 - The re-election of Director, Khoo Choon Yam
 77,620,525 99.995105 3,800 0.004895 Carried 
Ordinary Resolution 6 - The re-election of Director, Puan Sri Shahrizan Binti Abdullah
 77,620,525 99.995105 3,800 0.004895 Carried 
Ordinary Resolution 7 - The re-appointment of BDO PLT as Auditors and authority to Directors to fix their remuneration
 77,618,029 99.991889 6,296 0.008111 Carried 
FIRST TIER: Ordinary Resolution 8 - Retention of Independent Non-Executive Director: Khoo Choon Yam
 74,138,458 100.000000 0 0.000000 Carried 
SECOND TIER: Ordinary Resolution 8 - Retention of Independent Non-Executive Director: Khoo Choon Yam
 3,434,067 99.889466 3,800 0.110534 Carried 
Ordinary Resolution 9 - Retention of Independent Non-Executive Director: Ng Poh Tat
 77,620,525 99.995105 3,800 0.004895 Carried 
Ordinary Resolution 10 - Proposed Renewal of Share Buy Back Authority
 77,620,525 99.995105 3,800 0.004895 Carried 
Special Resolution - Proposed Adoption of new Constitution of the Company
 77,620,525 99.995105 3,800 0.004895 Carried



Announcement Info

Company Name CHOO BEE METAL INDUSTRIES BHD
Stock Name CHOOBEE
Date Announced 21 Jun 2019
Category General Meeting
Reference Number GMA-20062019-00002


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