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GENERAL MEETINGS: Outcome of Meeting

CELCOMDIGI BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at

Auditorium, Level Podium 6, Menara CelcomDigi

No. 6, Persiaran Barat, Seksyen 52

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of CelcomDigi Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 16 April 2024 were duly passed by the shareholders of the Company at the 27th AGM held today.

 

All the resolutions were approved by way of poll via remote participation and electronic voting facilities. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 27 May 2024.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Haakon Bruaset Kjoel who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,451 425
No. of Shares 6,766,520,595 377,165,609
% of Voted Shares 94.7203 5.2797
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Iain John Lo who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,557 299
No. of Shares 10,885,936,163 136,355,824
% of Voted Shares 98.7629 1.2371
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Puan Khatijah Shah Mohamed who retires pursuant to Article 104(A) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,622 236
No. of Shares 11,026,163,266 604,972
% of Voted Shares 99.9945 0.0055
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Kasper Wold Kaarboe who retires pursuant to Article 104(E) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,479 389
No. of Shares 6,927,996,992 215,642,102
% of Voted Shares 96.9813 3.0187
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' fees of up to RM2,250,000 and benefits payable of up to RM218,000 to the Non-Executive Directors with effect from 27 May 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,511 338
No. of Shares 10,958,913,883 67,356,454
% of Voted Shares 99.3891 0.6109
Result Accepted

6. Ordinary Resolution 6

Description
To appoint PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditor, Ernst & Young PLT, to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,656 202
No. of Shares 11,026,047,024 747,214
% of Voted Shares 99.9932 0.0068
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Berhad and its subsidiaries ("CelcomDigi Group") and Telenor ASA and its subsidiaries. (Proposed Renewal of Shareholders' Mandate 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,631 225
No. of Shares 7,143,272,478 387,816
% of Voted Shares 99.9946 0.0054
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Axiata Group Berhad and its subsidiaries. (Proposed Renewal of Shareholders' Mandate 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,624 225
No. of Shares 6,316,174,878 387,816
% of Voted Shares 99.9939 0.0061
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Khazanah Nasional Berhad and its related entities. (Proposed Renewal of Shareholders' Mandate 3)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,624 232
No. of Shares 7,143,208,376 451,918
% of Voted Shares 99.9937 0.0063
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Digital Nasional Berhad. (Proposed Renewal of Shareholders' Mandate 4)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,625 231
No. of Shares 7,143,225,470 434,824
% of Voted Shares 99.9939 0.0061
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between CelcomDigi Group and Telekom Malaysia Berhad and its subsidiaries. (Proposed Renewal of Shareholders' Mandate 5)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,623 227
No. of Shares 6,316,135,172 430,322
% of Voted Shares 99.9932 0.0068
Result Accepted






Announcement Info

Company Name CELCOMDIGI BERHAD
Stock Name CDB
Date Announced 27 May 2024
Category General Meeting
Reference Number GMA-07052024-00004
Corporate Action ID MY240507MEET0004



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