GENERAL MEETINGS: Outcome of Meeting
| CEKD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 11:00 AM |
| Venue(s) |
Swan 3, Level 7, The Pearl Hotel Kuala Lumpur of Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of CEKD Berhad ("CEKD" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 29 December 2025, were duly passed by the shareholders by way of poll voting at the 8th AGM held today. The details of the poll results are set out below.
The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees for an amount of up to RM236,400.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2026 until the next Annual General Meeting of the Company to be held in year 2027, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors' fees (RM)
No. Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 66,000.00 - 66,000.00
2 Independent Non-Executive Directors 170,400.00 - 170,400.00
Total 236,400.00
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 144,634,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2026 until the next Annual General Meeting of the Company to be held in year 2027, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors' benefits (RM)
No. Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 3,000.00 - 3,000.00
2 Independent Non-Executive Directors 11,000.00 - 11,000.00
Total 14,000.00
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 144,634,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Zulkifli Bin Adnan, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 145,234,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Yap Kai Ning, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 145,234,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Yap Kai Min, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 145,234,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 145,234,100 | 4,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 7 |
| No. of Shares | 145,157,600 | 81,100 |
| % of Voted Shares | 99.9442 | 0.0558 |
| Result | Accepted | |
Announcement Info
| Company Name | CEKD BERHAD |
| Stock Name | CEKD |
| Date Announced | 26 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-20022026-00002 |
| Corporate Action ID | MY260220MEET0002 |