Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,
No. 6, Jalan Setia Dagang AH U13/AH,
Setia Alam, Seksyen U13,
40170 Shah Alam, 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-Eighth Annual General Meeting ("28th AGM") of the Company dated 27 March 2025 were passed by the shareholders of the Company at the 28th 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 24 April 2025.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2025 and thereafter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
1
No. of Shares
370,341,826
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
2. Resolution 2
Description
To approve the payment of benefits to the Independent Non-Executive Directors up to
RM18,000 from 25 April 2025 until the date of the next Annual General Meeting of the
Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
3
No. of Shares
371,442,686
27,216
% of Voted Shares
99.9927
0.0073
Result
Accepted
3. Resolution 3
Description
To re-elect Kim Hyunchul 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
11
1
No. of Shares
370,341,726
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
4. Resolution 4
Description
To re-elect Datuk Lee Say Tshin 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
13
1
No. of Shares
371,441,826
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
5. Resolution 5
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
12
1
No. of Shares
370,341,826
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
6. Resolution 6
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
11
1
No. of Shares
370,194,726
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
7. Resolution 7
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
10
1
No. of Shares
49,651,390
27,076
% of Voted Shares
99.9455
0.0545
Result
Accepted
8. Resolution 8
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
10
1
No. of Shares
370,194,626
27,076
% of Voted Shares
99.9927
0.0073
Result
Accepted
9. Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
