General Meetings: Outcome Of Meeting

Back Mar 28, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Mar 2022
Time 10:00 AM
Venue(s)

Broadcast Venue at Securities Services (Holdings) Sdn. Bhd.,

Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia
Outcome of Meeting

The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 28 February 2022 were passed by the shareholders of the Company at the 17th 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 March 2022.

Voting Results

1. Resolution 1
Description

To approve the payment of Directors' fees for the financial year ending 31 October 2022 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 39
No. of Shares 229,476,361 8,347,912
% of Voted Shares 96.4899 3.5101
Result Accepted

2. Resolution 2
Description

To re-elect Dato' Dr. Freezailah Bin Che Yeom, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 39
No. of Shares 142,351,474 97,190,749
% of Voted Shares 59.4265 40.5735
Result Accepted

3. Resolution 3
Description

To re-elect Datuk Abdul Malek Bin Abdul Aziz, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 38
No. of Shares 142,354,214 97,191,009
% of Voted Shares 59.4269 40.5731
Result Accepted

4. Resolution 4
Description

To re-appoint Messrs. Baker Tilly Monteiro Heng 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 171 14
No. of Shares 239,229,766 315,957
% of Voted Shares 99.8681 0.1319
Result Accepted

5. Resolution 5
Description

To retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 41
No. of Shares 142,345,864 97,196,159
% of Voted Shares 59.4242 40.5758
Result Accepted

6. Resolution 6
Description

To retain Encik Headir bin Mahfidz as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 41
No. of Shares 142,343,154 97,195,869
% of Voted Shares 59.4238 40.5762
Result Accepted

7. Resolution 7
Description

To retain Encik Megat Abdul Munir Bin Megat Abdullah Rafaie as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 42
No. of Shares 142,342,854 97,196,169
% of Voted Shares 59.4237 40.5763
Result Accepted

8. Resolution 8
Description

To retain Datuk Abdul Malek Bin Abdul Aziz as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 42
No. of Shares 142,342,854 97,196,169
% of Voted Shares 59.4237 40.5763
Result Accepted

9. Resolution 9
Description

Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 26
No. of Shares 120,284,295 24,780,724
% of Voted Shares 82.9175 17.0825
Result Accepted

10. Resolution 10
Description

Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 30
No. of Shares 151,316,719 88,300,504
% of Voted Shares 63.1494 36.8506
Result Accepted

11. Resolution 11
Description

Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 38
No. of Shares 169,543,489 70,040,934
% of Voted Shares 70.7657 29.2343
Result Accepted

12. Resolution 12
Description

Proposed Renewal of Authority to Issue Shares pursuant to the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 24
No. of Shares 231,548,249 8,066,974
% of Voted Shares 96.6334 3.3666
Result Accepted





Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 28 Mar 2022
Category General Meeting
Reference Number GMA-28032022-00004
Corporate Action ID MY220328MEET0004