General Meeting
01/06/2022GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2022 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at Cabnet Holdings Berhad Conference Room at No. 18 (PLO 184) Jalan Angkasa Mas 6 Kawasan Perindustrian Tebrau II 81100 Johor Bahru, Johor Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting | Cabnet Holdings Berhad ("CHB") is pleased to announce that at the 7th Annual General Meeting held on 1 June 2022, the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Asia Securities Sdn Berhad, 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 Datuk Tan Kok Hong @ Tan Yi 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 | 25 | 4 |
| No. of Shares | 129,074,298 | 34,418 |
| % of Voted Shares | 99.9733 | 0.0267 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Vincent Wong Soon Choy 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 | 25 | 4 |
| No. of Shares | 129,074,298 | 34,418 |
| % of Voted Shares | 99.9733 | 0.0267 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Jeffrey Lai Jiun Jye 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 | 25 | 4 |
| No. of Shares | 129,074,298 | 34,418 |
| % of Voted Shares | 99.9733 | 0.0267 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM370,000 for the financing year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 7 |
| No. of Shares | 55,846,448 | 57,268 |
| % of Voted Shares | 99.8976 | 0.1024 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM18,300 for the period commencing after the date of the 7th Annual General Meeting to the 8th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 9 |
| No. of Shares | 111,256,098 | 60,118 |
| % of Voted Shares | 99.9460 | 0.0540 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Ecovis Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 129,074,298 | 34,418 |
| % of Voted Shares | 99.9733 | 0.0267 |
| 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 | 25 | 4 |
| No. of Shares | 129,074,298 | 34,418 |
| % of Voted Shares | 99.9733 | 0.0267 |
| Result | Accepted | |
Please refer attachment below.
Attachments
CHB 7th AGM Poll Result.pdf
|
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 01 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-31052022-00017 |
| Corporate Action ID | MY220531MEET0016 |
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