GENERAL MEETINGS: Outcome of Meeting
| CORAZA INTEGRATED TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 11:00 AM |
| Venue(s) |
Room Angsana, Level 3, Eastin Hotel 1, Queensbay, Solok Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Coraza Integrated Technology Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of the Fourth Annual General Meeting (“AGM”) dated 24 April 2025 at the Fourth AGM of the Company held on 23 May 2025.
All the resolutions were passed by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 23 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits of RM450,000 for the period from 1 June 2025 to 31 May 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 12,236,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lim Teik Hoe as a Director who retires in accordance with Article 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 305,016,201 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Phoon Yee Min as a Director who retires in accordance with Article 94 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 305,016,201 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 305,016,201 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 305,010,301 | 5,900 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 50 | 0 |
| No. of Shares | 13,254,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CORAZA INTEGRATED TECHNOLOGY BERHAD |
| Stock Name | CORAZA |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00001 |
| Corporate Action ID | MY250521MEET0001 |