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GENERAL MEETINGS: Outcome of Meeting

CONNECTCOUNTY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 10:00 AM

Venue(s)
Skyview 7, Level 29, The Gardens Hotel & Residences,

Mid Valley City, Lingkaran Syed Putra,

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting
The Board of Directors ("Board") of ConnectCounty Holdings Berhad ("the Company") is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held today, all the resolutions as set out in the Notice of the 17th AGM, dated 26 June 2020, were duly passed by the shareholders of the Company.

In relation to Ordinary Resolution 3, it has been withdrawn as the Board had received a notification from Ms. Lim Bee San stating that she did not wish to seek for re-election as Director of the Company. Therefore, Ms. Lim Bee San shall retire from the office of the Board upon the conclusion of the 17th AGM.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.


This announcement is dated 28 July 2020.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM121,921.32 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 148,828,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve an amount of up to RM60,000/- as benefits payable to the Non-Executive Directors of the Company from 29 July 2020, being the date after the Seventeenth AGM to the Eighteenth AGM of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To recommend the re-election of Ms. Lim Bee San, the Director who is retiring pursuant to Clause 124 of the Company's Constitution and being eligible, has offered herself for re- election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description
To recommend the re-election of Mr. Vivek a/l Sasheendran, the Director who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Moore Stephens Associates PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-27072020-00001
Corporate Action ID MY200727MEET0001



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