CWG

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GENERAL MEETINGS: Outcome of Meeting

CWG HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2024
Time 11:00 AM

Venue(s) 
The Light Hotel

Lebuh Tenggiri 2, Bandar Seberang Jaya

13700 Seberang Jaya

Penang

Malaysia

Outcome of Meeting

The Board of Directors of CWG Holdings Berhad ("CWG" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 25 October 2024 were duly passed by way of poll at the 8th AGM of the Company held today.

 

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Tan Hing Ming @ Chin Hing Ming as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Hong Choon Hau as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to RM500,000 for the period commencing from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CWG HOLDINGS BERHAD
Stock Name CWG
Date Announced 27 Nov 2024
Category General Meeting
Reference Number GMA-21112024-00003
Corporate Action ID MY241121MEET0003


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