GENERAL MEETINGS: Outcome of Meeting
| CHOO BEE METAL INDUSTRIES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Travelodge Ipoh, Jalan Raja Dihilir, 30350 Ipoh, Perak Malaysia |
| Outcome of Meeting | The Board of Directors of Choo Bee Metal Industries Berhad ("the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 2025 Annual General Meeting ("AGM") of the Company dated 30 April 2025 were duly passed by way of poll at the 2025 AGM of the Company held at Travelodge Ipoh, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan, Malaysia on Thursday, 19 June 2025.
The results of the poll were validated by Synergy Corporate Management PLT, the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM246,000 for the Directors in respect of the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 112,522,081 | 198 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM60,000 from the 2025 AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 112,522,179 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Soon Cheng Boon who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 112,522,179 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ng Poh Tat who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 112,522,081 | 198 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 112,522,081 | 198 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. FIRST TIER: Ordinary Resolution 6 |
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| Description |
Retention of Independent Non-Executive Director - Puan Sri Shahrizan Binti Abdullah |
|
| 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 | |
7. SECOND TIER: Ordinary Resolution 6 |
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| Description |
Retention of Independent Non-Executive Director - Puan Sri Shahrizan Binti Abdullah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 1,299,394 | 198 |
| % of Voted Shares | 99.9848 | 0.0152 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 112,522,179 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 112,521,981 | 298 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Announcement Info
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00011 |
| Corporate Action ID | MY250521MEET0011 |