GENERAL MEETINGS: Outcome of Meeting
| CC INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
MEETING ROOM, LOT 1906, 19TH FLOOR, TOWER 2, FABER TOWERS, JALAN DESA BAHAGIA, TAMAN DESA, 58100 KUALA LUMPUR Malaysia |
| Outcome of Meeting | The Board of Directors of CC International Berhad ("CCIB" or "the Company") are pleased to announce that all resolutions tabled at the 9th Annual General Meeting were duly passed by the shareholders of the Company by way of poll at the AGM.
This announcement is dated 20 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM110,000.00 to the Non-Executive Directors for the period from conclusion of the Ninth Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 268,438,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dr. Chua Hock Hoo, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 268,438,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lam Kwai Soon, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 268,438,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 268,438,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 174,980,513 | 93,457,943 |
| % of Voted Shares | 65.1846 | 34.8154 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CC INTERNATIONAL BERHAD |
| Stock Name | CCIB |
| Date Announced | 20 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-20062025-00011 |
| Corporate Action ID | MY250620MEET0011 |