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Online meeting platform at https://www.binamanagement.com.my
(Domain registration number D1A401787) provided by
Bina Management (M) Sdn. Bhd.,
Malaysia
Outcome of Meeting
The Board of Directors of CEKD Berhad ("CEKD" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 27 December 2024, were duly passed by the shareholders by way of poll voting at the 7th AGM held today. The details of the poll results are set out below.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 February 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors’ fees for an amount of up to RM236,400.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors’ fees (RM)
No Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 66,000.00 - 66,000.00
2 Independent Non-Executive Directors 170,400.00 - 170,400.00
Total 236,400.00
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
3
No. of Shares
146,438,200
100,100
% of Voted Shares
99.9317
0.0683
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the Non-Executive Directors’ benefits (excluding Directors’ fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors’ benefits (RM)
No Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 3,000.00 - 3,000.00
2 Independent Non-Executive Directors 11,000.00 - 11,000.00
Total 14,000.00
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
3
No. of Shares
146,568,200
100,100
% of Voted Shares
99.9318
0.0682
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Yap Tian Tion, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company’s Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
30
3
No. of Shares
147,261,400
6,900
% of Voted Shares
99.9953
0.0047
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Datuk Mak Foo Wei, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company’s Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
30
3
No. of Shares
147,261,400
6,900
% of Voted Shares
99.9953
0.0047
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. TGS TW PLT as the 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
29
4
No. of Shares
147,161,400
106,900
% of Voted Shares
99.9274
0.0726
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.