General Meeting
26/06/2020GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2020 |
| Time | 09:00 AM |
| Venue(s) |
Hop Sing II, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | CABNET HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting (“5th AGM”) dated 28 May 2020 were passed by the shareholders of the Company by way of poll voting at the 5th AGM held today, except for Resolution 1 which was withdrawn.
In this respect, Mr Tan Boon Siang had withdrawn his offer for re-election at the 5th AGM due to personal reasons. At the close of the 5th AGM, Mr Tan Boon Siang retired from office as a Director of the Company in accordance with Clause 133 of the Company Constitution.
The results of the poll were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose. The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Tan Boon Siang as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Abdul Mutalib Bin Idris as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 103,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Jeffrey Lai Jiun Jye as Director of the Company, who retires in accordance with Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 103,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM370,000 for the financing year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 103,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM20,000 for the period commencing after the date of the 5th Annual General Meeting to the 6th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 103,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs RSM Malaysia as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 103,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 10,159,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Poll result.pdf
|
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 26 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-19062020-00016 |
| Corporate Action ID | MY200619MEET0016 |
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