GENERAL MEETINGS: Outcome of Meeting
| CARZO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Nov 2023 |
| Time | 10:30 AM |
| Venue(s) |
A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. in Malaysia |
| Outcome of Meeting | Carzo Holdings Berhad ("Company") wishes to inform that at the 3rd Annual General Meeting ("3rd AGM") of the Company held on Friday, 24 November 2023: 1. the Audited Financial Statements for the financial period ended 30 June 2023 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 3rd AGM; and 2. all the resolutions set forth in the Notice of 3rd AGM were duly passed by way of poll.
Please refer to the attachment for the details of the poll results.
This announcement is dated 24 November 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Sri Delon Lee Kean Yip who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 79,446,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 79,446,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 79,446,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARZO HOLDINGS BERHAD |
| Stock Name | CARZO |
| Date Announced | 24 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-23112023-00003 |
| Corporate Action ID | MY231123MEET0003 |