GENERAL MEETINGS: Outcome of Meeting
| CHOO BEE METAL INDUSTRIES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657 provided by Boardroom Share Registrars Sdn. Bhd.) Malaysia |
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| Outcome of Meeting | The Board of Directors of Choo Bee Metal Industries Berhad ("CBMI" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by way of poll at the 2024 AGM of the Company held through online meeting platform provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) on Thursday, 20 June 2024. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the Poll Results for Ordinary Resolution 7, carried out by way of two-tier voting process are as follows:
This announcement is dated 20 June 2024. |
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 2 |
| No. of Shares | 114,000,117 | 4,980 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees of RM240,000 for the Directors in respect of the financial year ended 31 December 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 8 |
| No. of Shares | 108,587,087 | 615,298 |
| % of Voted Shares | 99.4366 | 0.5634 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM50,200 from 2024 AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 10 |
| No. of Shares | 113,303,499 | 615,486 |
| % of Voted Shares | 99.4597 | 0.5403 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Soon Cheng Hai who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 5 |
| No. of Shares | 110,997,019 | 608,078 |
| % of Voted Shares | 99.4552 | 0.5448 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Puan Sri Shahrizan Binti Abdullah who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 5 |
| No. of Shares | 113,309,035 | 608,078 |
| % of Voted Shares | 99.4662 | 0.5338 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 4 |
| No. of Shares | 113,395,245 | 607,980 |
| % of Voted Shares | 99.4667 | 0.5333 |
| Result | Accepted | |
7. FIRST TIER: Ordinary Resolution 7 |
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| Description |
Retention of Independent Non-Executive Director Puan Sri Shahrizan Binti Abdullah |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 111,222,687 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. SECOND TIER: Ordinary Resolution 7 |
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| Description |
Retention of Independent Non-Executive Director Puan Sri Shahrizan Binti Abdullah |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 6 |
| No. of Shares | 1,978,420 | 717,878 |
| % of Voted Shares | 73.3754 | 26.6246 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 6 |
| No. of Shares | 113,908,555 | 96,542 |
| % of Voted Shares | 99.9153 | 0.0847 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 7 |
| No. of Shares | 113,362,555 | 642,542 |
| % of Voted Shares | 99.4364 | 0.5636 |
| Result | Accepted | |
Announcement Info
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 20 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-10062024-00008 |
| Corporate Action ID | MY240610MEET0008 |