GENERAL MEETINGS: Outcome of Meeting
| CUSCAPI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Auditorium, Level LG1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of Cuscapi Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("45th AGM") of the Company were passed by the shareholders of the Company at the 45th AGM held today, 18 June 2025.
All the resolutions were voted by way of poll, and the results of the poll were validated by Messrs KW Ng & Co., an independent scrutineer appointed by the Company.
This announcement is dated 18 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Jayakumar A/L Panneer Selvam who retire pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 517,232,650 | 103 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Puan Mohaini Binti Mohd Yusof who retire pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 522,732,650 | 103 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees amounting to RM420,000 to the Directors of the Company for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 516,608,900 | 123,853 |
| % of Voted Shares | 99.9760 | 0.0240 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of meeting allowances to the Directors up to an amount of RM90,000 from the 45th AGM up to the conclusion of the Forty-Sixth (46th) Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 516,608,300 | 124,453 |
| % of Voted Shares | 99.9759 | 0.0241 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 522,732,750 | 3 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 522,732,650 | 103 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 18 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-18062025-00015 |
| Corporate Action ID | MY250618MEET0014 |