GENERAL MEETINGS: Outcome of Meeting
| CARLO RINO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2023 |
| Time | 09:30 AM |
| Venue(s) |
Cheras 2 Room Silka Cheras Hotel No.100 Jalan Cheras Phoenix Business Park 56000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Carlo Rino Group Berhad ("Company") wishes to inform that at the 13th Annual General Meeting ("13th AGM") of the Company held on Thursday, 28 December 2023:
1. the Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 13th AGM; and
2. all the resolutions set forth in the Notice of 13th AGM were duly passed by way of poll.
The poll results at the 13th AGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.
This announcement is dated 28 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay who retires pursuant to Clause 86.1 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 | 47 | 1 |
| No. of Shares | 716,590,056 | 494,700 |
| % of Voted Shares | 99.9310 | 0.0690 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 717,084,756 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the Directors' fees of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad) and its subsidiaries not exceeding RM100,000 for the financial year ending 30 June 2024 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 717,084,756 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' benefits of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad) up to an amount of RM30,000 for the period from 29 December 2023 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 717,084,756 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 716,538,056 | 546,700 |
| % of Voted Shares | 99.9238 | 0.0762 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Approval for allotment of shares or grant of rights to Dato' Sri Chiang Fong Yee [the Managing Director and major shareholder of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad)] |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 2,698,812 | 546,700 |
| % of Voted Shares | 83.1552 | 16.8448 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLO RINO GROUP BERHAD |
| Stock Name | CRG |
| Date Announced | 28 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-26122023-00009 |
| Corporate Action ID | MY231226MEET0009 |