General Meeting

03/07/2019

GENERAL MEETINGS: Outcome of Meeting

COMINTEL CORPORATION BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Jul 2019
Time 10:00 AM
Venue 
Classics 2, Holiday Villa Subang
No. 9, Jalan SS12/1
Subang Jaya
47500 Petaling Jaya
Outcome of Meeting

The Board of Directors of Comintel Corporation Bhd (“Comcorp” or “the Company”)  wishes to announce that the shareholders of Comcorp have at the Sixteenth Annual General Meeting (“16th AGM”) held this morning approved all the ordinary resolutions and the special resolution as set out in the Notice of 16th AGM dated 31 May 2019 (“Ordinary Resolutions and Special Resolution”)

 

The voting in respect of the Ordinary Resolutions and Special Resolution was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad,  the independent scrutineer appointed by the Company. Details of the results of the polling in respect of the Ordinary Resolutions and the Special Resolution at the 16th AGM are set out as below.

 

 

This announcement is dated 3 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors' Fees of RM117,500/- for the financial year ended 31 January 2019
 76,891,931 99.009000 769,900 0.991000 Carried 
Ordinary Resolution 2
To re-elect Tan Sri Dato' Samshuri bin Arshad, the Director retiring pursuant to Regulation 93 of the Memorandum and Articles of Association of the Company
 77,634,831 99.965000 27,000 0.035000 Carried 
Ordinary Resolution 3
To re-elect Ms Lee Chai Bee, the Director retiring pursuant to Regulation 93 of the Memorandum and Articles of Association of the Company
 77,634,731 99.965000 27,100 0.035000 Carried 
Ordinary Resolution 4
To approve the payment of the benefits payable to the Directors under Section 230 of the Companies Act 2016
 77,623,731 99.959000 32,100 0.041000 Carried 
Ordinary Resolution 5
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
 77,661,831 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
To consider and if thought it, pass the Ordinary Resolution of continuing in office of Ms Lee Chai Bee as an Independent Director of the Company.
 71,086,870 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To consider and if though fit, pass the Ordinary Resolution of Authority to Directors to issue shares pursuant to section 75 of the Companies Act 2016
 77,655,831 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
To consider and if though fit, pass the Ordinary Resolution of Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
 77,134,831 99.965000 27,000 0.035000 Carried 
Ordinary Resolution 9
To consider and if thought fit, to pass the Ordinary Resolution of Proposed Renewal of Authority for the Company to purchase its own shares
 77,659,831 100.000000 0 0.000000 Carried 
Special Resolution
To consider and if thought fit, pass the Special Resolution of Proposed Adoption of the new constitution of the Company.
 77,628,831 99.965000 27,000 0.035000 Carried


Please refer attachment below.

Attachments

Outcome of Meeting(16thAGM).pdf
397.5 kB


Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 03 Jul 2019
Category General Meeting
Reference Number GMA-02072019-00001


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