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GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online websites

https://tiih.online or http://tiih.com.my

(Domain Registration No. with MYNIC: D1A282781) in

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 Fifth Annual General Meeting ("5th AGM") of the Company dated 29 April 2022 and tabled at the said 5th AGM held on 30 May 2022 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 announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.

 

This announcement is dated 30 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Hj Wan Azman Bin Wan Kamal as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 54,647,439 1,100
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Sri Subahan Bin Kamal as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 505,480,765 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Director's fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 556,163,102 2,100
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Director's fees to Professor Emerita Siti Naaishah Bt. Hambali
amounting to RM114,000.00 in respect of financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 556,058,102 7,100
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Director's fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 556,058,102 7,100
% of Voted Shares 99.9987 0.0013
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 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 556,558,102 7,100
% of Voted Shares 99.9987 0.0013
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 24 6
No. of Shares 555,158,002 7,200
% of Voted Shares 99.9987 0.0013
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 29 4
No. of Shares 556,559,102 6,100
% of Voted Shares 99.9989 0.0011
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 and 76
of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 556,558,102 7,100
% of Voted Shares 99.9987 0.0013
Result Accepted



Please refer attachment below.

Attachments

GNCB-5th AGM Meeting Outcome.pdf
247.2 kB




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-30052022-00012
Corporate Action ID MY220530MEET0012




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