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.
Vote in favour
No. of Shares
No. of Shares
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.
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.
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.
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.
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.
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.
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.
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.
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company.
Authority to Issue Shares pursuant to the Companies Act 2016.
Proposed Adoption of a New Constitution of the Company.