GENERAL MEETINGS: Outcome of Meeting
| CAN-ONE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Conference Room Lot 6, Jalan Perusahaan Satu 68100 Batu Caves, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Can-One Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("AGM") of the Company dated 28 April 2023 were duly passed at the aforesaid AGM which was conducted virtually at the above Broadcast Venue on 28 June 2023.
All the ordinary resolutions were voted by way of poll via Remote Participation and Electronic Voting Facilities at https://conveneagm.my/canone2023 at the Nineteenth AGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.
The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per the attachment.
Please refer to the table below for the poll results.
This announcement is dated 28 June 2023. |
Voting Results |
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1. Resolution 1 |
||
| Description |
To declare a first and final single-tier dividend of 4 sen per share for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 3 |
| No. of Shares | 136,689,279 | 3,002 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Director, Foo Kee Fatt who retires pursuant to Clause 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 136,688,173 | 4,008 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Director, Yeoh Jin Beng who retires pursuant to Clause 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 4 |
| No. of Shares | 136,538,173 | 4,003 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Director, Rajaretnam Soloman Daniel who retires pursuant to Clause 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 9 |
| No. of Shares | 136,512,071 | 165,108 |
| % of Voted Shares | 99.8792 | 0.1208 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Director, Kee E-Lene who retires pursuant to Clause 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 6 |
| No. of Shares | 136,673,173 | 4,008 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment of Directors' Fees amounting to RM1,052,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 12 |
| No. of Shares | 126,937,371 | 19,010 |
| % of Voted Shares | 99.9850 | 0.0150 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the payment of benefits of up to RM400,000 to the Non-Executive Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 15 |
| No. of Shares | 128,987,266 | 23,215 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To re-appoint KPMG PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 136,689,159 | 3,002 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 11 |
| No. of Shares | 136,657,966 | 18,215 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 5 |
| No. of Shares | 136,688,177 | 4,004 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 7 |
| No. of Shares | 12,619,571 | 4,010 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed new mandate for the Company and its subsidiaries to enter into additional recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 7 |
| No. of Shares | 12,619,571 | 4,010 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 28 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-20062023-00005 |
| Corporate Action ID | MY230620MEET0005 |