GENERAL MEETINGS: Outcome of Meeting
| CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/3gGPNtv as provided by ACCLIME Corporate Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of China Automobile Parts Holdings Limited ("CAP" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 28 October 2022 and Addendum to the Notice of 6th AGM dated 23 December 2022 were duly passed at the 6th AGM of the Company, except for Resolution 2 and 3 which were withdrawn.
In this respect, Mr. Ng Chu Hing and Mr. Chong Ken Kyung have decided not to offer themselves to be re-elected as directors of the Company. At the close of the 6th AGM of the Company, Mr. Ng Chu Hing retired from office as Independent Non-Executive Director and Mr. Chong Ken Kyung retired from office as Executive Director of the Company.
All the resolutions were voted by poll and the results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed by the Company.
Please refer to below for details of the poll results.
This announcement is dated 30 December 2022. |
Voting Results |
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1. 1 |
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| Description |
To approve the Directors' fees and benefits payable up to an amount of RM350,000.00 for the period from 1 July 2022 until the next Annual General Meeting of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 6 |
| No. of Shares | 151,849,064 | 65,875 |
| % of Voted Shares | 99.9566 | 0.0434 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Ng Chu Hing as the Director who is retiring in accordance with Bye-law 85(2) of the Company's Bye-laws. |
|
| 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| Result | Withdrawn/ Postponed | |
3. 3 |
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| Description |
To re-elect Mr. Chong Ken Kyung as the Director who is retiring in accordance with Bye-law 86(2) of the Company's Bye-laws. |
|
| 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 | |
4. 4 |
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| Description |
To re-appoint Messrs. Russell Bedford LC PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 151,907,149 | 7,790 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
5. 5 |
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| Description |
Authority to issue and allot shares pursuant to Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 151,906,954 | 7,985 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-elect Dr. Chong Chee Way as the Director who is retiring in accordance with Bye-law 85(2) of the Company's Bye-laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 151,907,149 | 7,790 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 30 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-27122022-00005 |
| Corporate Action ID | MY221227MEET0005 |