[CPETECH] General Meeting on 13-Dec-2024

Stock
[CPETECH]: CPE TECHNOLOGY BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00023
Corporate Action ID
MY241029MEET0023
Type
General Meeting
Date & Time
13-Dec-2024 10:00
Depositor Date
04-Dec-2024
Venue
Online Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC-D1A282781)
Description
3rd Annual General Meeting ("AGM") of CPE Technology Berhad
CPE - Notice of 3rd AGM and Administrative Guide.pdf
Outcome

The Board of Directors of CPE Technology Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of 3rd Annual General Meeting of the Company dated 30 October 2024and tabled at the said Annual General Meeting held on 13 December 2024were carried out by way of poll. The results of the poll are set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Scrutineer Solutions Sdn Bhd.

This announcement is dated 13 December 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM418,020 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 9
No. of Shares 518,014,021 10,961,700
% of Voted Shares 97.9277 2.0723
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable to the Directors of the Company up to an approximate amount of RM2,363,898 from the close of 3rd Annual General Meeting until  conclusion of the 4th Annual General Meeting in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 10
No. of Shares 498,619,521 10,967,700
% of Voted Shares 97.8477 2.1523
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Ang Seng Wong, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 528,973,421 26,300
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Mu Woon Chai, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 528,973,421 26,300
% of Voted Shares 99.9950 0.0050
Result Accepted

5. Resolution 5

Description 
To re-elect Ms Lai Hooi Yim, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 528,973,421 26,300
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 4
No. of Shares 528,985,421 14,300
% of Voted Shares 99.9973 0.0027
Result Accepted

7. Resolution 7

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 5
No. of Shares 528,953,421 26,300
% of Voted Shares 99.9950 0.0050
Result Accepted

Remark
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Market Buzz

2024-12-13

Meeting Outcome

General Meeting on 13-Dec-2024.

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