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GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2021
Time 11:00 AM

Venue(s)
Careplus Group Berhad

Lot 120 & 121, Jalan Senawang 3

Senawang Industrial Estate

70450 Seremban, Negeri Sembilan

Malaysia

Outcome of Meeting
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eleventh Annual General Meeting ("11th AGM") of the Company dated 16 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 11th AGM of the Company.

The result of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 11th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 28 May 2021.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and/or benefits of up to RM324,000.00 for the period from 29 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 16
No. of Shares 152,917,516 59,056
% of Voted Shares 99.9614 0.0386
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Yew Nieng Choon as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 32
No. of Shares 237,385,797 6,714,125
% of Voted Shares 97.2494 2.7506
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ooi Leng Chooi as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 11
No. of Shares 242,115,497 1,984,425
% of Voted Shares 99.1870 0.8130
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Deloitte PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 13
No. of Shares 242,111,666 1,988,256
% of Voted Shares 99.1855 0.8145
Result Accepted

5. Ordinary Resolution 5

Description
To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 12
No. of Shares 243,760,497 339,425
% of Voted Shares 99.8609 0.1391
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority for 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 126 16
No. of Shares 243,926,297 173,625
% of Voted Shares 99.9289 0.0711
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Proposed Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 6
No. of Shares 244,089,897 10,025
% of Voted Shares 99.9959 0.0041
Result Accepted

8. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 9
No. of Shares 242,149,272 1,949,325
% of Voted Shares 99.2014 0.7986
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-10052021-00002
Corporate Action ID MY210510MEET0002




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