GENERAL MEETINGS: Outcome of Meeting
| CARLO RINO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2024 |
| Time | 09:30 AM |
| Venue(s) |
Cheras Hall Level UG Silka Cheras Kuala Lumpur No.100 Jalan Cheras Phoenix Business Park 56000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Carlo Rino Group Berhad ("Company") wishes to inform that at the 14th Annual General Meeting ("14th AGM") of the Company held on Wednesday, 04 December 2024:
1. the Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 14th AGM; and
2. all the resolutions set forth in the Notice of 14th AGM were duly passed by way of poll.
The poll results at the 14th AGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.
This announcement is dated 04 December 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Ong Boon Huat who retires pursuant to Clause 86.1 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 | 53 | 1 |
| No. of Shares | 697,168,014 | 494,700 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Vincent Loh who retires pursuant to Clause 85.3 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 | 53 | 1 |
| No. of Shares | 697,168,014 | 494,700 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Chin Peck Li who retires pursuant to Clause 85.3 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 | 53 | 1 |
| No. of Shares | 697,168,014 | 494,700 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Lim Lay Ching who retires pursuant to Clause 85.3 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 | 53 | 1 |
| No. of Shares | 697,168,014 | 494,700 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Kam Sin Lin who retires pursuant to Clause 85.3 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 | 53 | 1 |
| No. of Shares | 697,168,014 | 494,700 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 697,662,714 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the Directors' fees of Carlo Rino Group Berhad and its subsidiaries not exceeding RM280,000 for the financial year ending 30 June 2025 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 697,661,594 | 1,120 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the Directors' benefits of Carlo Rino Group Berhad up to an amount of RM30,000 for the period from 05 December 2024 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 697,659,594 | 3,120 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Ex-gratia Payment for former Director - Datuk Ng Peng Hong @ Ng Peng Hay |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 696,909,294 | 753,420 |
| % of Voted Shares | 99.8920 | 0.1080 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLO RINO GROUP BERHAD |
| Stock Name | CRG |
| Date Announced | 04 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-03122024-00016 |
| Corporate Action ID | MY241203MEET0016 |