GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2023 |
| Time | 09:00 AM |
| Venue(s) |
Trading Post, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | Cabnet Holdings Berhad ("CHB") is pleased to announce that at the 8th Annual General Meeting held on 27 July 2023, the Audited Financial Statements for the financial period ended 28 February 2023 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Next SecretarialWorks Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Yong Thiam Yuen as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 116,879,037 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Abdul Mutalib Bin Idris as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 116,879,037 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Tjong Chia Huie as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 61,466,537 | 200 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM416,500 for the financing year ending 29 February 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 55,788,937 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM20,400 for the period commencing after the date of the 8th Annual General Meeting to the 9th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 111,201,437 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To appoint Messrs. UHY as Auditors of the Company in place of the retiring auditors, Messrs. Ecovis Malaysia PLT, and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 116,879,037 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for the 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 | 12 | 1 |
| No. of Shares | 116,879,037 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 27 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-20072023-00003 |
| Corporate Action ID | MY230720MEET0003 |