General Meeting
Reference No.: GMA-08052019-00008
Date Announced: 23 May 2019
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 23 May 2019 |
Time | 10:00 AM |
Venue | Level 1 of the Company’s Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka |
Outcome of Meeting | The Board of Directors of CSC Steel Holdings Berhad (“CHB” or the “Company”) wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting (“15th AGM”) dated 26 April 2019 were duly passed at the Company’s 15th AGM held on 23 May 2019. The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed for the purpose. The details of the poll results are set out below. This announcement is dated 23 May 2019. |
Voting Results
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1 To approve a final single tier dividend of 4 sen per share in respect of the financial year ended 31 December 2018. | 177,724,991 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 2 To approve the payment of Directors’ fees amounting to RM123,600 for the financial year ended 31 December 2018. | 177,699,991 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 3 To approve the payment of Directors’ fees for an amount not exceeding RM123,600 for the financial year ending 31 December 2019. | 177,699,991 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 4 To re-elect Ms. Lim Lay Ching who retires as a Director of the Company pursuant to Article 128 of the Company’s Articles of Association. | 171,104,900 | 96.289000 | 6,595,091 | 3.711000 | Carried |
Ordinary Resolution 5 To re-elect Mr. Hwang, Chien-Chih who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association. | 171,138,700 | 96.308000 | 6,561,291 | 3.692000 | Carried |
Ordinary Resolution 6 To re-elect Mr. Kuo, Yi-Jen who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association. | 171,138,700 | 96.308000 | 6,561,291 | 3.692000 | Carried |
Ordinary Resolution 7 To re-elect Mr. Chen, Chien-Tu who retires as a Director of the Company pursuant to Article 133 of the Company’s Articles of Association. | 172,232,000 | 96.923000 | 5,467,991 | 3.077000 | Carried |
Ordinary Resolution 8 To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Board of Directors to determine their remuneration. | 177,686,991 | 99.993000 | 13,000 | 0.007000 | Carried |
Ordinary Resolution 9 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or a Trading Nature. | 6,699,991 | 100.000000 | 0 | 0.000000 | Carried |
Special Resolution Proposed Adoption of a New Constitution of the Company in place of the Existing Memorandum and Articles of Association. | 177,699,991 | 100.000000 | 0 | 0.000000 | Carried |