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GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Sep 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd

in Malaysia

(Domain registration number with MYNIC: D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 31 May 2021 and tabled at the said 4th AGM held on 13 September 2021 were duly passed by poll. The results of the poll are set out in the attachment below.

 

The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Bhd.

 

This announcement is dated 13 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Ir. Dr. Hj Muhamad Fuad Bin Abdullah, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 558,143,500 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Professor Emerita Siti Naaishah Bt. Hambali, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 558,143,500 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 557,742,500 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 557,642,500 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 557,642,500 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of additional Directors' fees amounting to RM140,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 558,142,500 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 556,742,400 1,200
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 558,143,500 100
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Authority 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 2
No. of Shares 558,143,500 100
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 56,226,837 100
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

GNCB-4th AGM Meeting Outcome.pdf
501.5 kB




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 13 Sep 2021
Category General Meeting
Reference Number GMA-13092021-00002
Corporate Action ID MY210913MEET0002




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