Announcements

Date : 30 April 2019

GENERAL MEETINGS: Outcome of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2019
Time 10:00 AM
Venue
Function Room 1
Mezzanine Floor, Setia City Convention Centre
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam Seksyen U13
40170 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of CJ Century Logistics Holdings Berhad (formerly known as Century Logistics Holdings Berhad) ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 29 March 2019 were passed by the shareholders of the Company at the 22nd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the Appendix A as attached hereto for the poll results. This announcement is dated 30 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 
To approve the declaration and payment of a single-tier final dividend of 0.25 sen per share for the financial year ended 31 December 2018.
172,257,308 99.982500 30,100 0.017500 Carried
Resolution 2 
To approve the payment of Directors’ fees to Non-Executive Directors of the Company amounting to RM288,000 to be paid on a quarterly basis for the financial year ending 31 December 2019 and thereafter.
170,778,708 99.764200 403,700 0.235800 Carried
Resolution 3
To approve the payment of Directors’ benefits to the Directors up to RM18,000 from 1 May 2019 until the Twenty-Third AGM of the Company. 
171,125,708 99.329800 1,154,700 0.670200 Carried
Resolution 4
To re-elect Mr. Teow Choo Hing who is due to retire pursuant to Article 82 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
130,731,210 99.958200 54,700 0.041800 Carried
Resolution 5
To re-elect Puan Saryani Binti Che Ab Rahman who is due to retire pursuant to Article 82 of the Company’s Articles of Association and being eligible, has offered herself for re-election.
177,017,860 99.946500 94,700 0.053500 Carried
Resolution 6
To re-elect Mr. Ahn Jae Ho who is due to retire pursuant to Article 82 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
177,192,860 99.957900 74,700 0.042100 Carried
Resolution 7
To re-elect Mr. Hong Sung Yong who is due to retire pursuant to Article 85 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
177,340,620 100.000000 0 0.000000 Carried
Resolution 8
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
177,210,020 99.968700 55,400 0.031300 Carried
Resolution 9
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 
56,544,184 99.901200 55,900 0.098800 Carried
Resolution 10
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 
56,562,884 99.902500 55,200 0.097500 Carried
Resolution 11
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company. 
177,337,920 99.968800 55,400 0.031200 Carried
Resolution 12
Authority to Issue Shares pursuant to the Companies Act 2016.
176,616,120 99.572000 759,200 0.428000 Carried
Resolution 13
Proposed Adoption of a New Constitution of the Company. 
176,689,520 99.942900 101,000 0.057100 Carried


Please refer attachment below.



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 30 Apr 2019
Category General Meeting
Reference Number GMA-25042019-00014


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