GENERAL MEETINGS: Outcome of Meeting
| CHEMLITE INNOVATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 10:30 AM |
| Venue(s) |
Iconic 1 & 2, Iconic Hotel, 71 Jalan Icon City, Icon City, 14000 Bukit Mertajam, Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Chemlite Innovation Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 30 April 2025 were voted by poll at the 1st AGM of the Company held on 29 May 2025.
The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 29 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Choo Yih Woei who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 422,596,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Chong Yuen Fong who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 422,846,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Heng Chee Khiang who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 422,846,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Wong Wan Chin who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 422,646,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Lee Kooi Hoon who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 422,646,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Ms. Lim Paik Nee who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 422,646,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Directors' fees of RM5,000.00 per month for each of the Independent Non-Executive Directors for the period commencing from 30 May 2025 until the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 421,981,500 | 14,800 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM30,000.00 for the period commencing from 30 May 2025 until the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 421,981,500 | 14,800 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Forvis Mazars PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 422,846,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CHEMLITE INNOVATION BERHAD |
| Stock Name | CLITE |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00040 |
| Corporate Action ID | MY250528MEET0038 |