The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Postponed Twenty-Third Annual General Meeting ("Postponed 23rd AGM") of the Company dated 6 May 2020 were passed by the shareholders of the Company at the Postponed 23rd 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 28 May 2020.
Voting Results
1. Ordinary Resolution 1
Description
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 2020 and thereafter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
6
No. of Shares
226,538,042
60,801
% of Voted Shares
99.9732
0.0268
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Directors up to RM18,000 from 29 May 2020 until the date of the Twenty-Fourth AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
7
No. of Shares
226,538,002
60,841
% of Voted Shares
99.9732
0.0268
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Datuk Lee Say Tshin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
2
No. of Shares
226,597,542
1,801
% of Voted Shares
99.9992
0.0008
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Yeap Khoo Soon Edwin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
2
No. of Shares
223,635,242
1,801
% of Voted Shares
99.9992
0.0008
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Park Chul Moon who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
2
No. of Shares
226,597,542
1,801
% of Voted Shares
99.9992
0.0008
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
3
No. of Shares
226,587,542
11,801
% of Voted Shares
99.9948
0.0052
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
3
No. of Shares
105,533,006
21,801
% of Voted Shares
99.9793
0.0207
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
2
No. of Shares
226,597,242
1,801
% of Voted Shares
99.9992
0.0008
Result
Accepted
9. Ordinary Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
