GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
03 Aug 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform provided by Tricor Investor & Issuing House
Services Sdn Bhd in
Malaysia
|
| Outcome of Meeting |
All the Ordinary Resolutions are carried. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees of RM120,000/- for the financial year ended 31 January 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
34 |
| No. of Shares |
29,817,734 |
81,646 |
| % of Voted Shares |
99.7300 |
0.2700 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr Leng Keng Hok @ Lim Keng Hock who retires pursuant to Regulation 119 of the constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
24 |
| No. of Shares |
29,456,250 |
73,130 |
| % of Voted Shares |
99.7500 |
0.2500 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr Lim Chee Hock who retires pursuant to Regulation 123 of the constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
24 |
| No. of Shares |
29,456,250 |
73,130 |
| % of Voted Shares |
99.7500 |
0.2500 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the Payment of Benefits Payable to the Directors under Section 230 (1) of the Companies Act 2016 for the period from 1 February 2021 to the conclusion of the next annual general meeting (AGM) or the expiration of the period within which the next AGM is required by law to be held or revoked/varied by resolution passed by the shareholders in a general meeting, whichever is the earliest.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
69 |
40 |
| No. of Shares |
28,897,623 |
101,857 |
| % of Voted Shares |
99.6500 |
0.3500 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
23 |
| No. of Shares |
73,283,639 |
72,931 |
| % of Voted Shares |
99.9000 |
0.0900 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the continuing in office of Ms Lee Chai Bee as an Independent Director of the Company as she has served as an Independent Director for more than twelve (12) years until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code of Corporate Governance 2017.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
114 |
0 |
| No. of Shares |
72,056,870 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resollution 7
|
| Description |
To approve the continuing in office of Mr Wong Mun Wai as an Independent Director of the Company as he has served as an Independent Director for more than nine (9) years until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code of Corporate Governance 2017.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
88 |
27 |
| No. of Shares |
73,283,139 |
73,331 |
| % of Voted Shares |
99.9000 |
0.1000 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To authorise the Directors to issue Shares pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
31 |
| No. of Shares |
73,262,129 |
94,441 |
| % of Voted Shares |
99.8700 |
0.1300 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
28 |
| No. of Shares |
72,781,725 |
74,845 |
| % of Voted Shares |
99.8900 |
0.1000 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
23 |
| No. of Shares |
73,282,126 |
74,444 |
| % of Voted Shares |
99.8900 |
0.1000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
COMINTEL CORPORATION BHD
|
| Stock Name |
COMCORP |
| Date Announced |
03 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02082021-00007 |
| Corporate Action ID |
MY210802MEET0007 |