GENERAL MEETINGS: Outcome of Meeting

CARING PHARMACY GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Oct 2019
Time 10:30 AM
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Caring Pharmacy Group Berhad ("Caring" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30 September 2019 were duly passed by way of poll at the AGM of the Company held on 30 October 2019.

 

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

 

The details of the said results are set out below.

 

This announcement is dated 30 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- To approve the payment of the Final Single Tier Tax Exempt
Dividend of 6.0 sen per share in respect of the financial year
ended 31 May 2019.
195,754,948 100.000000 0 0.000000 Carried
Ordinary Resolution 2
-To approve the payment of Directors’ fees and other benefits
payable.
195,754,748 99.990000 100 0.010000 Carried
Ordinary Resolution 3
- To re-elect Chong Yeow Siang as Director.
195,627,547 100.000000 0 0.000000 Carried
Ordinary Resolution 4
- To re-elect Ang Khoon Lim as Director.
195,494,147 99.930000 133,500 0.070000 Carried
Ordinary Resolution 5
- To re-appoint Messrs BDO PLT as External Auditors of the
Company for the ensuing year and to authorise the Directors to
fix their remuneration.
195,754,948 100.000000 0 0.000000 Carried
Ordinary Resolution 6
- To approve the proposed renewal of authority to allot shares
pursuant to Sections 75 and 76 of the Companies Act, 2016.
192,913,698 98.550000 2,841,250 1.450000 Carried
Ordinary Resolution 7
- To approve the proposed renewal of share buy-back authority.
195,754,298 99.990000 650 0.010000 Carried
Special Resolution 
- To approve the proposed adoption of new Constitution of the Company.
195,754,298 99.990000 650 0.010000 Carried




Announcement Info

Company Name CARING PHARMACY GROUP BERHAD
Stock Name CARING
Date Announced 30 Oct 2019
Category General Meeting
Reference Number GMA-29102019-00045