Announcements

Date : 22 April 2021

GENERAL MEETINGS: Outcome of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Apr 2021
Time 10:00 AM

Venue(s)
The Conference Room,

No. 12, Persiaran Astana/KU2,

Bandar Bukit Raja, 41050 Klang,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

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 the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated 30 March 2021 were passed by the shareholders of the Company at the 24th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. 
This announcement is dated 22 April 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees for the Independent Non Executive Directors of the Company amounting to RM288,000 to be paid on a quarterly basis for the financial year ending 31 December 2021 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 12
No. of Shares 374,388,566 763,994
% of Voted Shares 99.7964 0.2036
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 23 April 2021 until the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 12
No. of Shares 374,993,553 169,007
% of Voted Shares 99.9550 0.0450
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Jonathan Park as a Director of the Company in accordance with Clause 118 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 375,126,992 35,568
% of Voted Shares 99.9905 0.0095
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Winston Tan Kheng Huang as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 375,126,987 35,573
% of Voted Shares 99.9905 0.0095
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Lee Eui Sung as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 375,126,992 35,568
% of Voted Shares 99.9905 0.0095
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Hong Sung Yong as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 375,126,987 35,573
% of Voted Shares 99.9905 0.0095
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 375,126,979 35,581
% of Voted Shares 99.9905 0.0095
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 10
No. of Shares 54,014,467 603,857
% of Voted Shares 98.8944 1.1056
Result Accepted

9. Ordinary Resolution 9

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 11
No. of Shares 54,014,462 603,862
% of Voted Shares 98.8944 1.1056
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 8
No. of Shares 374,589,635 572,925
% of Voted Shares 99.8473 0.1527
Result Accepted

11. Ordinary Resolution 11

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 373,976,998 1,185,562
% of Voted Shares 99.6840 0.3160
Result Accepted






Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 22 Apr 2021
Category General Meeting
Reference Number GMA-16042021-00009
Corporate Action ID MY210416MEET0009


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