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News

General Meetings: Outcome of Meeting

BackOct 31, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 Oct 2018
Time 10:00 AM
Venue

Ballroom 1, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur

Outcome of Meeting

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Fortieth Annual General Meeting ("40th AGM") of CIHB held on 31 October 2018, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 40th AGM dated 9 October 2018.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.

This announcement is dated 31 October 2018.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution No. 1 To declare a final single-tier dividend for the financial year end 30 June 2018.

123,332,201 100.000000 0 0.000000 Carried

Ordinary Resolution No. 2 To approve the payment of Directors' fees for the financial year end 30 June 2018.

88,393,301 99.996500 3,100 0.003500 Carried

Ordinary Resolution No. 3 To approve the Directors' benefits for the period from 1 November 2018 until the next Annual General Meeting to be held in 2019.

88,393,301 99.996500 3,100 0.003500 Carried

Ordinary Resolution No. 4 To re-elect Ms. Teh Bee Tein as Director.

123,098,301 99.997600 3,000 0.002400 Carried

Ordinary Resolution No. 5 To re-elect Encik Megat Joha Bin Megat Abdul Rahman as Director.

122,329,201 99.997500 3,000 0.002500 Carried

Ordinary Resolution No. 6 To re-elect Dato' Sukumaran s/o Ramasamy as Director.

121,325,201 99.997500 3,000 0.002500 Carried

Ordinary Resolution No. 7 To re-elect Ms. Lee Cheang Mei as Director.

112,814,201 99.997300 3,000 0.002700 Carried

Ordinary Resolution No. 8 To re-appoint Messrs BDO as Auditors of the Company.

123,329,201 99.997600 3,000 0.002400 Carried

Ordinary Resolution No. 9 Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

123,317,201 99.987800 15,000 0.012200 Carried

Ordinary Resolution No. 10 First Tier: To retain Tan Sri Dato' Seri Abdul Ghani Bin Abdul Aziz as an Independent Non-Executive Director.

53,000,000 100.000000 0 0.000000 Carried

Ordinary Resolution No. 10 Second Tier: To retain Tan Sri Dato' Seri Abdul Ghani Bin Abdul Aziz as an Independent Non-Executive Director.

69,969,101 99.995600 3,100 0.004400 Carried

Ordinary Resolution No. 11 First Tier: To retain Encik Nor Hishamuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director.

53,000,000 100.000000 0 0.000000 Carried

Ordinary Resolution No. 11 Second Tier: To retain Encik Nor Hishamuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director.

70,329,101 99.995600 3,100 0.004400 Carried

Ordinary Resolution No. 12 To retain Ms. Teh Bee Tein as an Independent Non-Executive Director.

123,098,201 99.997500 3,100 0.002500 Carried

 


Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 31 Oct 2018
Category General Meeting
Reference Number GMA-30102018-00011

Attachments

  1. C.I._Holdings_Berhad_-_40th_AGM_Poll_Result.pdf (Size: 565,888 bytes)

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