Announcements

Date : 28 April 2022

GENERAL MEETINGS: Outcome of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2022
Time 10:00 AM

Venue(s)
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-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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 13
No. of Shares 377,436,193 1,107,851
% of Voted Shares 99.7073 0.2927
Result Accepted






Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00029
Corporate Action ID MY220427MEET0029


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