GENERAL MEETINGS: Outcome of Meeting
| CUCKOO INTERNATIONAL (MAL) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Level 13A, EkoCheras Office Tower, No. 693, Batu 5, Jalan Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Hoe Kian Choon who retire by rotation pursuant to Clause 104 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 6 |
| No. of Shares | 1,047,773,497 | 45,100 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM600,000 to the Non-Executive Directors for the period commencing from the 2nd AGM up to the conclusion of the 3rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 20 |
| No. of Shares | 977,813,744 | 41,945,600 |
| % of Voted Shares | 95.8867 | 4.1133 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 6 |
| No. of Shares | 1,195,444,623 | 103,900 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Directors to allot and issue new ordinary shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 12 |
| No. of Shares | 1,195,500,923 | 48,700 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Shareholders' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 6 |
| No. of Shares | 112,887,308 | 38,100 |
| % of Voted Shares | 99.9663 | 0.0337 |
| Result | Accepted | |
Announcement Info
| Company Name | CUCKOO INTERNATIONAL (MAL) BERHAD |
| Stock Name | CKI |
| Date Announced | 03 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-03062026-00011 |
| Corporate Action ID | MY260603MEET0011 |