CEPAT

0.835

+0.02 (+2.5%)

GENERAL MEETINGS: Outcome of Meeting

CEPATWAWASAN GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2025
Time 11:00 AM

Venue(s) 
Amadeus III, Level 2

Sabah Hotel Sandakan

KM 1, Jalan Utara

90703 Sandakan, Sabah

Malaysia

Outcome of Meeting

The Directors of Cepatwawasan Group Berhad wish to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 21 April 2025 by way of poll.

 

The results of the poll were validated by JETA PLT, the scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors up to RM190,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 125,261,561 9,000
% of Voted Shares 99.9928 0.0072
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to RM50,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 125,261,550 9,011
% of Voted Shares 99.9928 0.0072
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Chua Kim Yin who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 125,270,561 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Puan Lee Nyuk Choon @ Jamilah Ariffin who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 125,270,561 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 125,270,550 11
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 125,270,550 11
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 125,270,561 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CEPATWAWASAN GROUP BERHAD
Stock Name CEPAT
Date Announced 20 May 2025
Category General Meeting
Reference Number GMA-20052025-00006
Corporate Action ID MY250520MEET0006


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