GENERAL MEETINGS: Outcome of Meeting
| CROPMATE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Hall 4, KSL Esplanade Hotel No 1, Persiaran Bestari 2/KS09 Bandar Bestari 41200 Klang, Selangor Malaysia |
| Outcome of Meeting | CROPMATE BERHAD ("Cropmate" or "the Company")
The Board of Directors of Cropmate wishes to announce that all the resolutions as set out in the notice convening the Second Annual General Meeting ("2nd AGM") dated 30 April 2025 were duly passed at the 2nd AGM held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the voting results are set out below.
This announcement is dated 5 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a Final Single-Tier Dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 497,960,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the increase and payment of Directors' fees and benefits of up to RM210,000.00 from 6 June 2025 until the next AGM of the Company (2024: RM170,000.00) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 496,660,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Lee Chin Yok as Director of the Company, who retires in accordance with Clause 107 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 | 28 | 0 |
| No. of Shares | 282,860,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tengku Faradiza Binti Tengku Baharuddin as Director of the Company, who retires in accordance with Clause 107 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 | 25 | 0 |
| No. of Shares | 424,410,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 424,910,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 66 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 424,910,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed New Shareholders' Mandate for the recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 11,174,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CROPMATE BERHAD |
| Stock Name | CRPMATE |
| Date Announced | 05 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-04062025-00018 |
| Corporate Action ID | MY250604MEET0017 |