[CGB] General Meeting on 25-Jun-2024

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00048
Corporate Action ID
MY240426MEET0048
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
18-Jun-2024
Venue
Broadcast Venue A5-06 Block A, Plaza Dwi Tasik, Jalan 5/106, Bandar Sri Permaisuri, 56000 Kuala Lumpur,
Description
CENTRAL GLOBAL BERHAD FIFTH ANNUAL GENERAL MEETING
CGB-Notice of 5th AGM and Administrative Notes.pdf
Outcome

The Board of Directors of Central Global Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of FifthAnnual General Meeting ("5thAGM") dated 30 April 2024were duly passed by way of poll via remote participation and electronic voting at the 5thAGM of the Company held today.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 25 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable up to RM350,000 for the period from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 38
No. of Shares 301,752,050 648
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chew Hian Tat retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 331 26
No. of Shares 496,445,846 564
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Swee Meng retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 327 27
No. of Shares 496,444,637 565
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 329 25
No. of Shares 496,444,642 560
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 29
No. of Shares 496,444,590 610
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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2024-07-01

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