GENERAL MEETINGS: Outcome of Meeting

CYCLE & CARRIAGE BINTANG BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2019
Time 11:30 AM
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Cycle & Carriage Bintang Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the 51st Annual General Meeting ("AGM") dated 25 March 2019 were duly passed by the shareholders of the Company by way of poll at the 51st AGM held at Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 23 April 2019.

 

The results of the poll of the 51st AGM of the Company were validated by GovernAce Advisory & Solutions Sdn Bhd, the scrutineer appointed by the Company.

 

The results of the poll of the 51st AGM of the Company are set out below.

 

This announcement is dated 23 April 2019.  

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1
To approve the payment of Directors’ fees of up to RM384,000 for the financial year ending 31 December 2019 (2018: RM384,000).
59,973,308 99.742500 154,830 0.257500 Carried
ORDINARY RESOLUTION 2
To re-elect Rossana Annizah binti Ahmad Rashid, who is retiring pursuant to Article 98 of the Constitution of the Company.
60,058,674 99.901906 58,972 0.098094 Carried
ORDINARY RESOLUTION 3
To re-elect Anthony Albert Collingridge who is retiring pursuant to Article 103 of the Constitution of the Company.
60,045,647 99.850685 89,791 0.149315 Carried
ORDINARY RESOLUTION 4
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration.
60,056,300 99.864760 81,330 0.135240 Carried
ORDINARY RESOLUTION 5
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”)
60,052,471 99.874984 75,169 0.125016 Carried
ORDINARY RESOLUTION 6
Authority for Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPTs”) 
216,119 67.510816 104,006 32.489184 Carried
SPECIAL RESOLUTION 1
Proposed Adoption of the New Constitution of the Company
60,095,347 99.941775 35,011 0.058225 Carried




Announcement Info

Company Name CYCLE & CARRIAGE BINTANG BERHAD
Stock Name CCB
Date Announced 23 Apr 2019
Category General Meeting
Reference Number GMA-16042019-00009