[CNASIA] General Meeting on 19-Sep-2024

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
29-Jul-2024
Reference No.
GMA-25072024-00001
Corporate Action ID
MY240725MEET0001
Type
General Meeting
Date & Time
19-Sep-2024 10:30
Depositor Date
11-Sep-2024
Venue
Office Building, Lot 7907 Batu 11, Jalan Balakong 43300 Seri Kembangan Selangor Darul Ehsan
Description
CN ASIA CORPORATION BHD ("the Company" or "CN Asia") - Twenty-Eighth Annual General Meeting
CN ASIA Corporation BHD_Notice of 28th AGM.pdf
Outcome

The Board of Directors of CN ASIA CORPORATION BHD ("the Company") is pleased to announce that all of the resolutions tabled at the 28th Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Ascendserv Corporate Services Sdn Bhd (Formerly known as AxcelServ 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 19 September 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors fee and benefits of RM300,000.00 for the period from the 28th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 87,037,898 1,500
% of Voted Shares 99.9983 0.0017
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr. Chang Chee Ching as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,606,248 1,250
% of Voted Shares 99.9986 0.0014
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Datuk Mohamad Fazly Bin Zainudin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,606,248 1,250
% of Voted Shares 99.9986 0.0014
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect YM Tengku Ummil Zulaikha Kalsom Binti Tengku Shamsulbhari as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,606,248 1,250
% of Voted Shares 99.9986 0.0014
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-elect Encik Ashraf Bin Kahasani as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,606,248 1,250
% of Voted Shares 99.9986 0.0014
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To re-appoint Messrs Chengco PLT as the Company's Auditors for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,607,497 1
% of Voted Shares 99.9999 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Proposed waiver of the pre-emptive rights of the shareholders under Section 85 of the Companies Act 2016 and Clause 18.2 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,607,497 1
% of Voted Shares 99.9999 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 91,607,497 1
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
Market Buzz

2024-09-20

Additional Listing

Private Placement - 12,000,000 shares at 0.078.

2024-09-19

Meeting Outcome

General Meeting on 19-Sep-2024.

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