Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

CENSOF HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Sep 2021
Time 10:00 AM

Venue(s)
A-8, Block A, Level 8, Sunway PJ51A,

Jalan SS9A/19, Seri Setia,

47300 Petaling Jaya Selangor

Malaysia

Outcome of Meeting

The Board of Directors of CENSOF HOLDINGS BERHAD ("the Company") wishes to announce that all nine (9) Ordinary Resolutions as set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 11 August 2021, were duly carried by way of poll at the fully virtual 13th AGM of the Company held today. Ordinary Resolutions 7, 8 and 9 were under two-tier voting process, both Tier 1 and Tier 2 were duly carried.

 

The polling process for the nine (9) Ordinary Resolutions was conducted by the Poll Administrator, Mega Corporate Services Sdn. Bhd. and the results of the poll in the template below was verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 8 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees for the financial year ending 31 March 2022 and Meeting Allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 23
No. of Shares 257,987,633 104,801
% of Voted Shares 99.9594 0.0406
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Ameer Bin Shaik Mydin who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 12
No. of Shares 292,564,833 139,101
% of Voted Shares 99.9525 0.0475
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Boey Tak Kong who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 12
No. of Shares 292,568,033 135,901
% of Voted Shares 99.9536 0.0464
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Datuk Wira Dr. HJ. Mohd Shukor Bin HJ. Mahfar who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 13
No. of Shares 292,275,833 426,101
% of Voted Shares 99.8544 0.1456
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 9
No. of Shares 292,571,533 132,401
% of Voted Shares 99.9548 0.0452
Result Accepted

6. Ordinary Resolution 6

Description
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 19
No. of Shares 292,601,233 102,701
% of Voted Shares 99.9649 0.0351
Result Accepted

7. Ordinary Resolution 7

Description
Retention of Director as Independent Director of the Company: - Tan Sri Dato Mohd Ibrahim Bin Mohd Zain
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 15
No. of Shares 289,694,933 2,718,401
% of Voted Shares 99.0704 0.9296
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Director as Independent Director of the Company:- Tuan Haji Ab. Gani Bin Haron
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 15
No. of Shares 292,391,533 312,401
% of Voted Shares 99.8933 0.1067
Result Accepted

9. Ordinary Resolution 9

Description
Retention of Director as Independent Director of the Company:- Mr. Boey Tak Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 11
No. of Shares 292,691,033 12,901
% of Voted Shares 99.9956 0.0044
Result Accepted






Announcement Info

Company Name CENSOF HOLDINGS BERHAD
Stock Name CENSOF
Date Announced 08 Sep 2021
Category General Meeting
Reference Number GMA-06092021-00006
Corporate Action ID MY210906MEET0006




Close