The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 30 March 2023 were passed by the shareholders of the Company at the 26th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 April 2023.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2023 and thereafter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
374,528,215
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 29 April 2023 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
374,525,721
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-elect Ko Young Ho who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
0
No. of Shares
374,531,961
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
To re-elect Kang Chang Mo who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
374,522,321
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
To re-elect Datuk Lee Say Tshin who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
374,531,861
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Resolution 6
Description
To re-elect Yeap Khoo Soon Edwin who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
371,921,761
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Resolution 7
Description
To re-elect Park Chul Moon who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
0
No. of Shares
374,498,641
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Resolution 8
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
0
No. of Shares
374,531,761
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Resolution 9
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
26
0
No. of Shares
53,988,525
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Resolution 10
Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
374,530,261
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Resolution 11
Description
Authority to Issue Shares pursuant to the Companies Act 2016.