GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2020
Time 10:00 AM

Venue(s)
Ballroom III, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") wishes to announce that resolutions as set out in the Notice of Annual General Meeting of the Company dated 29 June 2020 and tabled at the said Annual General Meeting held on 15 September 2020 were duly passed by poll. The results of the poll are set out in the attachment below.

 

The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Bhd.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Sri Subahan Bin Kamal, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Chng Boon Huat, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of up to RM500,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 568,738,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 568,738,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 570,133,700 5,000
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,222,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Outcome of Meeting.pdf
360.2 kB




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 15 Sep 2020
Category General Meeting
Reference Number GMA-08092020-00009
Corporate Action ID MY200908MEET0009