General Meetings: Outcome Of Meeting

Back Oct 26, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Oct 2023
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 Resolutions 1 to 14 as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 30 August 2023 were passed by the shareholders of the Company except for Resolution 7 which was not put to vote and Resolution 11 which was not passed at the 18th 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 26 October 2023.

Voting Results

1. Resolution 1
Description

To approve the payment of Directors' fees to Puan Norsimah Binti Noordin, a newly appointed Non-Executive Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 32
No. of Shares 295,278,600 35,157,262
% of Voted Shares 89.3603 10.6397
Result Accepted

2. Resolution 2
Description

To approve the payment of Directors' fees to Dato' Ir. Dr. Hasnul Bin Mohamad Salleh, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 31
No. of Shares 310,276,100 20,157,262
% of Voted Shares 93.8997 6.1003
Result Accepted

3. Resolution 3
Description

To approve the payment of Directors' fees to Datuk Mohd Adzahar Bin Abdul Wahid, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 28
No. of Shares 323,021,500 7,411,862
% of Voted Shares 97.7569 2.2431
Result Accepted

4. Resolution 4
Description

To approve the payment of Directors' fees to Encik Muhammad Ashraf Bin Muhammad Amir, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 28
No. of Shares 323,022,000 7,411,362
% of Voted Shares 97.7571 2.2429
Result Accepted

5. Resolution 5
Description

To approve the payment of Directors' fees to Dato' Hamidah Binti Moris, a newly appointed Non-Executive Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 28
No. of Shares 323,022,000 7,411,362
% of Voted Shares 97.7571 2.2429
Result Accepted

6. Resolution 6
Description

To re-elect Puan Norsimah Binti Noordin, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 20
No. of Shares 297,384,898 33,050,964
% of Voted Shares 89.9978 10.0022
Result Accepted

7. Resolution 7
Description

To re-elect Dato' Ir. Dr. Hasnul Bin Mohamad Salleh, who is due to retire in accordance with Clause 118 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

8. Resolution 8
Description

To re-elect Datuk Mohd Adzahar Bin Abdul Wahid, who is due to retire in accordance with Clause 118 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 205 20
No. of Shares 328,328,548 2,107,314
% of Voted Shares 99.3623 0.6377
Result Accepted

9. Resolution 9
Description

To re-elect Encik Muhammad Ashraf Bin Muhammad Amir, who is due to retire in accordance with Clause 118 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 203 22
No. of Shares 329,432,948 1,002,914
% of Voted Shares 99.6965 0.3035
Result Accepted

10. Resolution 10
Description

To re-elect Dato' Hamidah Binti Moris, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 17
No. of Shares 325,130,398 5,305,464
% of Voted Shares 98.3944 1.6056
Result Accepted

11. Resolution 11
Description

To re-elect Dato' Daud Bin Ahmad, 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 124 100
No. of Shares 78,904,798 251,941,164
% of Voted Shares 23.8494 76.1506
Result Rejected

12. Resolution 12
Description

To re-appoint Messrs. Nexia SSY 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 211 14
No. of Shares 330,114,300 321,562
% of Voted Shares 99.9027 0.0973
Result Accepted

13. Resolution 13
Description

Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 26
No. of Shares 320,210,375 10,144,412
% of Voted Shares 96.9292 3.0708
Result Accepted

14. Resolution 14
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 207 18
No. of Shares 323,032,678 7,403,184
% of Voted Shares 97.7596 2.2404
Result Accepted

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 26 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00014
Corporate Action ID MY231025MEET0014