[CHB] General Meeting on 28-Nov-2024

Stock
[CHB]: CRITICAL HOLDINGS BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-22102024-00002
Corporate Action ID
MY241022MEET0002
Type
General Meeting
Date & Time
28-Nov-2024 10:30
Depositor Date
22-Nov-2024
Venue
Eastin Hotel Penang, Queensbay 1, Solok Bayan Indah, 11900 Bayan Lepas, Pulau Pinang
Description
Notice of Second Annual General Meeting ("2nd AGM") of Critical Holdings Berhad
CHB - Notice of AGM.pdf
Outcome

The Board of Directors of Critical Holdings Berhad ("Critical Holdings" or "Company") is pleased toannounce that the ordinary resolutions as set out in the Notice of the Second Annual General Meeting of the Company ("2nd AGM") dated 28 October 2024 was duly approved by the shareholders of the Company at the 2nd AGM which was held on 28 November 2024.

The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees up to an amount of RM204,000.00 for the period from 1 December 2024 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 298,853,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Benefits up to an amount of RM15,000.00 for the period from 1 December 2024 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 299,031,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tan Si Lim, who retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 299,443,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Saw Soo Fang, who retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 299,265,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 299,443,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 299,443,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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