GENERAL MEETINGS: Outcome of Meeting
| CARZO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. in Malaysia |
| Outcome of Meeting | Carzo Holdings Berhad ("Company") wishes to inform that at the 4th Annual General Meeting ("4th AGM") of the Company held on Tuesday, 31 December 2024:
1. the Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 4th AGM; and
2. all the resolutions set forth in the Notice of 4th AGM were duly passed by way of poll.
Please refer to the attachment for the details of the poll results.
This announcement is dated 31 December 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Cheong Wai Keh who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 63,593,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datin Sri Peh Chai Hoon who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 63,593,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Sri Chow Kok Leong who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 63,593,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 63,593,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARZO HOLDINGS BERHAD |
| Stock Name | CARZO |
| Date Announced | 31 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-30122024-00004 |
| Corporate Action ID | MY241230MEET0004 |