GENERAL MEETINGS: Outcome of Meeting
| CENSOF HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Sep 2024 |
| Time | 10:00 AM |
| Venue(s) |
Level 10, KPMG Tower No. 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Censof Holdings Berhad (“Censof” or “the Company”) is pleased to announce that the resolution set out in the Notice of the Annual General Meeting ("AGM") dated 31 July 2024 were duly passed by way of poll at the AGM of the Company held on Wednesday, 11 September 2024.
The results of the poll were validated by TGS TW PLT, the Independent Scrutineer appointed by the Company.
This announcement is dated 11 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM500,000.00 per annum until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 132 | 26 |
| No. of Shares | 292,176,331 | 115,700 |
| % of Voted Shares | 99.9604 | 0.0396 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Wira Dr Hj. Shukor bin Hj. Mahfar who is retiring in accordance with Clause 86 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 14 |
| No. of Shares | 292,253,927 | 38,100 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ameer bin Shaik Mydin who is retiring in accordance with Clause 86 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 137 | 16 |
| No. of Shares | 292,251,451 | 40,476 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 12 |
| No. of Shares | 292,250,626 | 12,901 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 28 |
| No. of Shares | 292,192,251 | 99,676 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 138 | 18 |
| No. of Shares | 292,284,027 | 8,700 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
Announcement Info
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 11 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-11092024-00002 |
| Corporate Action ID | MY240911MEET0002 |