Reference No.: GMA-22052022-00002
Date Announced: 26 May 2022
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 26 May 2022 |
Time | 10:30 AM |
Venue(s) | Level 1 of the Company’s Office Block, 180, Kawasan Industri Ayer Keroh, Ayer Keroh, 75450 Melaka, Malaysia |
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 Eighteenth Annual General Meeting (“18th AGM”) dated 27 April 2022 were duly passed at the Company’s 18th AGM held on 26 May 2022.The voting in respect of all the resolutions tabled was carried out by way of poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineers appointed for the purpose. The details of the poll results are set out below.This announcement is dated 26 May 2022. |
Voting Results
Resolution 1
Description | To approve a final single tier dividend of 14sen per share in respect of the financial year ended 31 December 2021. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 179,952,080 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted |
Resolution 2
Description | To approve the payment of Directors fees for an amount not exceeding RM 230,000 for the financial year ending 31 December 2022 as recommended by the Directors. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 179,942,080 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted |
Resolution 3
Description | To re-elect Liu, Min-Hsiung a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 50 |
No. of Shares | 171,199,710 | 8,752,370 |
% of Voted Shares | 95.1363 | 4.8637 |
Result | Accepted |
Resolution 4
Description | To re-elect Lim Lay Ching as a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 51 |
No. of Shares | 171,180,210 | 8,771,870 |
% of Voted Shares | 95.1254 | 4.8746 |
Result | Accepted |
Resolution 5
Description | To re-elect Chiu, Ping-Tung as a Director who is to retire pursuant to Clause 79 of the Company’s Constitution and being eligible, has offered himself for re-election. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 7 |
No. of Shares | 179,385,890 | 566,190 |
% of Voted Shares | 99.6854 | 0.3146 |
Result | Accepted |
Resolution 6
Description | To re-elect Huang, Chen-Jung as a Director who is to retire pursuant to Clause 79 of the Company’s Constitution and being eligible, has offered himself for re-election. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 50 |
No. of Shares | 171,199,710 | 8,752,370 |
% of Voted Shares | 95.1363 | 4.8637 |
Result | Accepted |
Resolution 7
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 3 |
No. of Shares | 179,497,528 | 454,552 |
% of Voted Shares | 99.7474 | 0.2526 |
Result | Accepted |
Resolution 8
Description | To approve the Proposal Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 8,952,080 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted |