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GENERAL MEETINGS: Outcome of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2023
Time 02:00 PM

Venue(s)
Broadcast Venue, at Lot 18.2, 18th Floor, Menara Lien Hoe

No 8, Persiaran Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Cheetah Holdings Berhad (Cheetah or the Company) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting (26th AGM) dated 30 October 2023 were passed at the 26th AGM of the Company held on Tuesday, 28 November 2023.


The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all the resolutions are set out below.

 

This announcement is dated 28 November 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees and Directors' Benefits amounting to RM268,000.00 and RM80,000.00 respectively for the period from 29 November 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 32
No. of Shares 243,264,697 64,232
% of Voted Shares 99.9736 0.0264
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Roy Ho Yew Kee as a Director who retires by rotation pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 19
No. of Shares 243,309,107 19,822
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3

Description
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 147 26
No. of Shares 243,294,949 33,980
% of Voted Shares 99.9860 0.0140
Result Accepted

4. Ordinary Resolution 4

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 22
No. of Shares 141,897,099 31,830
% of Voted Shares 99.9776 0.0224
Result Accepted






Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 28 Nov 2023
Category General Meeting
Reference Number GMA-23112023-00012
Corporate Action ID MY231123MEET0012



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