GENERAL MEETINGS: Outcome of Meeting
| C.I. HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Nov 2024 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue Boardroom, Suite A-11-1, Level 11, Hampshire Place Office 157 Hampshire, No. 1, Jalan Mayang Sari, 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-Sixth Annual General Meeting ("46th AGM") of CIHB held on 6 November 2024, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 46th AGM dated 8 October 2024.
These resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Sky Corporate Services Sdn. Bhd. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM275,000 for the financial year ended 30 June 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 36 |
| No. of Shares | 120,189,642 | 24,515 |
| % of Voted Shares | 99.9796 | 0.0204 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM189,000 for the period from 7 November 2024 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 39 |
| No. of Shares | 120,201,115 | 24,542 |
| % of Voted Shares | 99.9796 | 0.0204 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Sukumaran s/o Ramasamy who is retiring pursuant to Clause 100 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 | 117 | 23 |
| No. of Shares | 103,515,191 | 10,466 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Sharina Binti Saidon who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 22 |
| No. of Shares | 120,215,211 | 10,446 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Amir Nashrin Bin Johari who is retiring pursuant to Clause 103 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 | 119 | 22 |
| No. of Shares | 120,215,211 | 10,446 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 16 |
| No. of Shares | 120,217,713 | 7,944 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 29 |
| No. of Shares | 120,202,893 | 22,764 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 06 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-06112024-00002 |
| Corporate Action ID | MY241106MEET0002 |