[CHINTEK] General Meeting on 21-Jan-2025

Stock
[CHINTEK]: CHIN TECK PLANTATIONS BHD
Announcement Date
20-Dec-2024
Reference No.
GMA-20122024-00007
Corporate Action ID
MY241220MEET0007
Type
General Meeting
Date & Time
21-Jan-2025 10:30
Depositor Date
14-Jan-2025
Venue
Broadcast Venue:- Conference Room, Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpur Meeting Platform:- https://sinthye-online.digerati.com.my
Description
Notice of 66th Annual General Meeting The 66th Annual General Meeting will be held virtually through live streaming from the broadcast venue and online voting via Remote Participation and Voting facilities.
Notice of 66th AGM.pdf
Outcome

All the resolutions as set out in the Notice of 66th Annual General Meeting ("66th AGM") dated 23 December 2024 were accepted at the 66th AGM of Chin Teck Plantations Berhad ("Company").

The resolutions were voted by way of poll at the 66th AGM of the Company.

The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the directors' fees of the Company and its subsidiary for the financial year ended 31 August 2024 of RM515,716 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 17
No. of Shares 33,804,672 2,016
% of Voted Shares 99.9940 0.0060
Result Accepted

2. Resolution 2

Description 
To approve the directors’ benefits for up to an aggregate amount of RM351,000 for the period from 22 January 2025 until the conclusion of the next Annual General Meeting in 2026 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 18
No. of Shares 33,804,435 2,253
% of Voted Shares 99.9933 0.0067
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Gho Lian Chin as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 12
No. of Shares 33,805,076 1,612
% of Voted Shares 99.9952 0.0048
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Gho Eng Liong as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 13
No. of Shares 33,805,036 1,652
% of Voted Shares 99.9951 0.0049
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Goh Pock Ai as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 12
No. of Shares 33,805,076 1,612
% of Voted Shares 99.9952 0.0048
Result Accepted

6. Resolution 6

Description 
To re-appoint Crowe Malaysia 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 153 11
No. of Shares 33,805,038 1,650
% of Voted Shares 99.9951 0.0049
Result Accepted

7. Resolution 7

Description 
To retain Mr Gho Eng Liong as independent non-executive director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 18
No. of Shares 33,803,834 2,854
% of Voted Shares 99.9916 0.0084
Result Accepted

Remark
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