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GENERAL MEETINGS: Outcome of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2024
Time 10:00 AM

Venue(s)
Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,

No. 6, Jalan Setia Dagang AH U13/AH,

Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company dated 27 March 2024 were passed by the shareholders of the Company at the 27th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 26 April 2024.

 


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2024 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 370,688,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 27 April 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 370,695,502 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Kim Jinmok who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 370,688,426 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Yoo Hyun Chul who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 370,555,602 60,000
% of Voted Shares 99.9838 0.0162
Result Accepted

5. Resolution 5

Description
To re-elect Kim Gwon Woong who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 370,627,326 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To re-elect Teow Choo Hing who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 322,140,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
To re-elect Winston Tan Kheng Huang who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 370,640,602 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 370,635,602 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

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 29 0
No. of Shares 50,150,366 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 370,635,502 60,100
% of Voted Shares 99.9838 0.0162
Result Accepted

11. Resolution 11

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 370,409,602 61,000
% of Voted Shares 99.9835 0.0165
Result Accepted






Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-26042024-00030
Corporate Action ID MY240426MEET0030



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