General Meetings: Outcome Of Meeting
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 08 Apr 2021 |
Time | 10:00 AM |
Venue(s) |
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 Sixteenth Annual General Meeting ("16th AGM") of the Company dated 26 February 2021 were passed by the shareholders of the Company at the 16th 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 8 April 2021. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors fees for the financial year ending 31 October 2021 and thereafter. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 146 | 20 |
No. of Shares | 198,170,935 | 435,454 |
% of Voted Shares | 99.7807 | 0.2193 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Tan Sri Razali Bin Ismail, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 158 | 13 |
No. of Shares | 200,464,459 | 200,380 |
% of Voted Shares | 99.9001 | 0.0999 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Encik Megat Abdul Munir Bin Megat Abdullah Rafaie, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 154 | 16 |
No. of Shares | 200,426,887 | 235,452 |
% of Voted Shares | 99.8827 | 0.1173 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 141 | 30 |
No. of Shares | 110,183,420 | 90,481,419 |
% of Voted Shares | 54.9092 | 45.0908 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To retain Encik Headir Bin Mahfidz as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 28 |
No. of Shares | 142,722,269 | 57,942,570 |
% of Voted Shares | 71.1247 | 28.8753 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 12 |
No. of Shares | 105,046,083 | 70,051 |
% of Voted Shares | 99.9334 | 0.0666 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 153 | 18 |
No. of Shares | 168,043,027 | 32,621,812 |
% of Voted Shares | 83.7431 | 16.2569 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 22 |
No. of Shares | 159,371,968 | 41,292,871 |
% of Voted Shares | 79.4220 | 20.5780 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Establishment of a New Employees' Share Option Scheme ("ESOS") of up to Fifteen Percent (15%) of the Total Number of Issued Shares of the Company (excluding Treasury Shares) at any point in time over the duration of the ESOS for the Eligible Employees and Directors of the Company and its Subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 43 |
No. of Shares | 146,373,985 | 54,290,704 |
% of Voted Shares | 72.9446 | 27.0554 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Grant of ESOS to Tan Sri Razali Bin Ismail. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 125 | 43 |
No. of Shares | 126,325,965 | 37,797,054 |
% of Voted Shares | 76.9703 | 23.0297 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed Grant of ESOS to Dato' Daud Bin Ahmad. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 122 | 44 |
No. of Shares | 103,862,992 | 37,795,963 |
% of Voted Shares | 73.3190 | 26.6810 |
Result | Accepted | |
12. Resolution 12 |
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Description |
Proposed Grant of ESOS to Dato' Dr. Freezailah Bin Che Yeom. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 55 |
No. of Shares | 104,184,067 | 95,663,872 |
% of Voted Shares | 52.1317 | 47.8683 |
Result | Accepted | |
13. Resolution 13 |
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Description |
Proposed Grant of ESOS to Datuk Abdul Malek Bin Abdul Aziz. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 55 |
No. of Shares | 104,999,967 | 95,663,872 |
% of Voted Shares | 52.3263 | 47.6737 |
Result | Accepted | |
14. Resolution 14 |
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Description |
Proposed Grant of ESOS to Encik Headir Bin Mahfidz. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 53 |
No. of Shares | 104,313,617 | 95,663,472 |
% of Voted Shares | 52.1628 | 47.8372 |
Result | Accepted | |
15. Resolution 15 |
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Description |
Proposed Grant of ESOS to Encik Megat Abdul Munir Bin Megat Abdullah Rafaie. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 54 |
No. of Shares | 104,445,176 | 95,663,863 |
% of Voted Shares | 52.1941 | 47.8059 |
Result | Accepted | |
16. Resolution 16 |
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Description |
Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in Cypark Resources Berhad ("CRB" or "the Company") ("CRB Shares"), for the purpose of the Dividend Reinvestment Scheme of the Company which will provide the shareholders of CRB with the option to elect to reinvest their cash dividend in CRB shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 156 | 15 |
No. of Shares | 200,636,618 | 28,221 |
% of Voted Shares | 99.9859 | 0.0141 |
Result | Accepted | |
Announcement Info
Company Name | CYPARK RESOURCES BERHAD |
Stock Name | CYPARK |
Date Announced | 08 Apr 2021 |
Category | General Meeting |
Reference Number | GMA-08042021-00008 |
Corporate Action ID | MY210408MEET0008 |