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The Royale 2, Level 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of Central Industrial Corporation Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of Forty-Sixth Annual General Meeting ("46th AGM”) dated 30 April 2019 were duly passed by way of poll at the 46th AGM of the Company held on 29 May 2019.
The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
- To re-elect the Director, Dr. Uzir bin Abdul Malik
40,708,648
100.000000
0
0.000000
Carried
Ordinary Resolution 2
- To re-elect the Director, Mr. Phang Kwai Sang
40,708,648
100.000000
0
0.000000
Carried
Ordinary Resolution 3
- To re-elect the Director, Mr. Ng Seng Bee
40,708,648
100.000000
0
0.000000
Carried
Ordinary Resolution 4
- To re-appoint the retiring auditors, Messrs KPMG PLT
40,708,648
100.000000
0
0.000000
Carried
Ordinary Resolution 5 - Tier 1
- Retention of independent director, Dato' Seraja Mahkota Dato' Wira Zainuddin bin Mahmud
22,017,678
100.000000
0
0.000000
Carried
Ordinary Resolution 5 -Tier 2
- Retention of independent director, Dato' Seraja Mahkota Dato' Wira Zainuddin bin Mahmud
18,700,070
100.000000
0
0.000000
Carried
Ordinary Resolution 6 - Tier 1
- Retention of independent director, Mr. Koay Then Hin
22,017,678
100.000000
0
0.000000
Carried
Ordinary Resolution 6 - Tier 2
- Retention of independent director, Mr. Koay Then Hin