Bursa Anouncements

Date : 23 May 2023

GENERAL MEETINGS: Outcome of Meeting

CLASSIC SCENIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2023
Time 10:00 AM

Venue(s)
Putra Court, Kelab Rahman Putra Malaysia,

Jalan BRP 2/1, Bukit Rahman Putra,

47000 Sungai Buloh,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Classic Scenic Berhad ("CSCENIC" or "the Company") wishes to announce that all Ordinary Resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 19 April 2023 were duly passed by way of poll at the 20th AGM of the Company.

 

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 23 May 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM200,000/-, from 23 May 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 129,687,560 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM30,000/-, from 23 May 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 129,687,560 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms Ooi Youk Lan who retires pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 129,687,560 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datuk Iskandar Bin Sarudin who retires pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 129,686,060 1,500
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 129,657,560 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 129,569,060 88,500
% of Voted Shares 99.9317 0.0683
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 129,599,060 88,500
% of Voted Shares 99.9318 0.0682
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CLASSIC SCENIC BERHAD
Stock Name CSCENIC
Date Announced 23 May 2023
Category General Meeting
Reference Number GMA-15052023-00008
Corporate Action ID MY230515MEET0008


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