GENERAL MEETINGS: Outcome of Meeting
| CLASSITA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://www.symphonycorporateservices.com.my provided by Symphony Corporate Services Sdn Bhd (Domain registration number D1C534619) Malaysia |
| Outcome of Meeting | The Board of Directors of Classita Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 27th Annual General Meeting of the Company held today, 28 November 2023 were carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Propoll Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 November 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Krishnan A/L Dorairaju, a Director who retires pursuant with Clause 99 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 12 |
| No. of Shares | 421,620,921 | 117,600 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Kuan Poh Huat, a Director who retires pursuant with Clause 102 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 12 |
| No. of Shares | 421,620,921 | 117,600 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Aureen Jean Nonis, a Director who retires pursuant with Clause 102 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 11 |
| No. of Shares | 421,620,925 | 117,596 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Lester Chin Kent Lake, a Director who retires pursuant with Clause 102 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 11 |
| No. of Shares | 421,620,925 | 117,596 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees up to an amount of not exceeding RM435,000 from the forthcoming AGM of the Company to the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 19 |
| No. of Shares | 421,605,445 | 133,076 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM100,000 from the forthcoming AGM of the Company to the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 19 |
| No. of Shares | 421,605,445 | 133,076 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. PKF PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 10 |
| No. of Shares | 421,620,325 | 118,396 |
| % of Voted Shares | 99.9719 | 0.0281 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To authorise the Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 11 |
| No. of Shares | 421,697,905 | 40,476 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 11 |
| No. of Shares | 421,697,945 | 40,376 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CLASSITA HOLDINGS BERHAD |
| Stock Name | CLASSITA |
| Date Announced | 28 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-28112023-00006 |
| Corporate Action ID | MY231128MEET0006 |