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GENERAL MEETINGS: Outcome of Meeting

CAB CAKARAN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Mar 2024
Time 10:30 AM

Venue(s)
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad

Plot 21 Lorong Jelawat 4

Seberang Jaya Industrial Park

13700 Perai Penang

Malaysia

Outcome of Meeting

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce that the resolutions as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 30 January 2024 were duly passed by the shareholders of the Company by way of poll voting.

 

The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

Please refer to the attachment for the details of the outcome.


Voting Results


1. Ordinary Resolution 1

Description
To declare a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 30 September 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 458,285,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Mr Chuah Ah Bee in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 260,252,992 9
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr Chuah Hoon Phong in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 443,941,010 9
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 458,285,071 9
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 13,186,683 9
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 13,186,683 9
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Special Resolution

Description
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 458,255,046 30,034
% of Voted Shares 99.9934 0.0066
Result Accepted

8. Ordinary Resolution 7

Description
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 458,255,046 30,034
% of Voted Shares 99.9934 0.0065
Result Accepted

9. Ordinary Resolution 8

Description
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 458,285,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 110,764,608 9
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

CAB AGM POLL RESULT.pdf
257.7 kB




Announcement Info

Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 25 Mar 2024
Category General Meeting
Reference Number GMA-25032024-00007
Corporate Action ID MY240325MEET0007



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