GENERAL MEETINGS: Outcome of Meeting
| CAPE EMS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A 282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Cape EMS Berhad ("CAPE" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of 2024 Annual General Meeting ("2024 AGM") dated 30 April 2024 were duly passed by the Shareholders by way of poll voting at the 2024 AGM held today. The details of the poll results are set out below. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 12 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees for an amount of up to RM399,600.00 payable to Non-Executive Directors on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM150,000.00 payable to Non-Executive Directors for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such manner as the Directors may determine. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 16 |
| No. of Shares | 566,217,326 | 268,714 |
| % of Voted Shares | 99.9526 | 0.0474 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Executive Directors' fees for an amount of up to RM546,000.00 payable to an Executive Director on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 17 |
| No. of Shares | 567,656,726 | 271,314 |
| % of Voted Shares | 99.9522 | 0.0478 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Datuk Mohd Rabin Bin Basir as Director of the Company pursuant to the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 10 |
| No. of Shares | 550,190,030 | 17,740,010 |
| % of Voted Shares | 96.8764 | 3.1236 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Ms. Tan Sik Hui as Director of the Company pursuant to the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 10 |
| No. of Shares | 550,253,530 | 17,676,510 |
| % of Voted Shares | 96.8876 | 3.1124 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-election of Mr. Yau Yin Wee as Director of the Company pursuant to the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 11 |
| No. of Shares | 550,231,523 | 17,676,517 |
| % of Voted Shares | 96.8874 | 3.1126 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 9 |
| No. of Shares | 567,641,723 | 288,317 |
| % of Voted Shares | 99.9492 | 0.0508 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 8 |
| No. of Shares | 567,687,223 | 242,817 |
| % of Voted Shares | 99.9572 | 0.0428 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAPE EMS BERHAD |
| Stock Name | CEB |
| Date Announced | 12 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-12062024-00002 |
| Corporate Action ID | MY240612MEET0002 |