CRESNDO

1.450

-0.01 (-0.7%)

GENERAL MEETINGS: Outcome of Meeting

CRESCENDO CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jul 2024
Time 02:00 PM

Venue(s) 
Junior Ballroom, Level 11,

DoubleTree by Hilton,

No. 12, Jalan Ngee Heng,

80000 Johor Bahru, Johor Darul Takzim

Malaysia

Outcome of Meeting 
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-eighth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 30 May, 2024 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totaling RM262,000 for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 204,086,699 72,900
% of Voted Shares 99.9643 0.0357
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Gum as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 204,086,699 72,900
% of Voted Shares 99.9643 0.0357
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint M/s. Raki CS Tan & Ramanan as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 204,162,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 204,162,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr. Chew Ching Chong as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 203,995,099 73,000
% of Voted Shares 99.9642 0.0358
Result Accepted





Announcement Info

Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 03 Jul 2024
Category General Meeting
Reference Number GMA-24062024-00021
Corporate Action ID MY240624MEET0021


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