GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2025 |
| Time | 09:00 AM |
| Venue(s) |
Trading Post, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | Cabnet Holdings Berhad ("CHB") is pleased to announce that at the 10th Annual General Meeting held on 30 July 2025, the Audited Financial Statements for the financial year ended 28 February 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Next SecretarialWorks Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Jeffrey Lai Jiun Jye as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 66,069,737 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Vincent Wong Soon Choy as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 121,482,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Koh Thain Lin, a Director retiring pursuant to Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 121,482,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM327,000.00 for the period commencing after the date of the 10th Annual General Meeting to the 11th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 66,069,637 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM20,400.00 for the period commencing after the date of the 10th Annual General Meeting to the date of the next 11th Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 121,482,137 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint UHY Malaysia PLT as Auditors of the Company for the Financial Year Ending 28 February 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 121,482,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for the Directors to allot and Issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 121,482,137 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 30 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-23072025-00011 |
| Corporate Action ID | MY250723MEET0011 |