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-Fifth Annual General Meeting ("25th AGM") of the Company dated 30 March 2022 were passed by the shareholders of the Company at the 25th 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 28 April 2022.
Voting Results
1. 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 2022 and thereafter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
12
No. of Shares
377,867,451
676,093
% of Voted Shares
99.8214
0.1786
Result
Accepted
2. Resolution 2
Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM21,000/- from 29 April 2022 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
58
16
No. of Shares
377,858,298
685,246
% of Voted Shares
99.8190
0.1810
Result
Accepted
3. Resolution 3
Description
To re-elect Kim Tae Gyun who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
6
No. of Shares
378,438,575
105,469
% of Voted Shares
99.9721
0.0279
Result
Accepted
4. Resolution 4
Description
To re-elect Sung Hyunsup who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
7
No. of Shares
378,438,570
105,474
% of Voted Shares
99.9721
0.0279
Result
Accepted
5. Resolution 5
Description
To re-elect Teow Choo Hing who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
6
No. of Shares
378,438,569
105,475
% of Voted Shares
99.9721
0.0279
Result
Accepted
6. Resolution 6
Description
To re-elect Saryani Binti Che Ab Rahman who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
67
8
No. of Shares
378,438,217
105,827
% of Voted Shares
99.9720
0.0280
Result
Accepted
7. Resolution 7
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
73
2
No. of Shares
378,444,032
100,012
% of Voted Shares
99.9736
0.0264
Result
Accepted
8. 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
63
11
No. of Shares
57,326,357
673,451
% of Voted Shares
98.8389
1.1611
Result
Accepted
9. Resolution 9
Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
67
7
No. of Shares
377,871,418
672,126
% of Voted Shares
99.8224
0.1776
Result
Accepted
10. Resolution 10
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
