REPL::Annual General Meeting::Voluntary | https://links.sgx.com/1.0.0/corporate-announcements/GDEP12IG98B... | ||||
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REPL::Annual General Meeting::Voluntary | https://links.sgx.com/1.0.0/corporate-announcements/GDEP12IG98B... | |||||||||||||||||||||||
2 of 2 | 27-Aug-20, 5:21 PM |
CSC HOLDINGS LIMITED
Co. Registration No. 199707845E
RESULTS OF 23rd ANNUAL GENERAL MEETING
The Board of Directors of CSC Holdings Limited (the "Company") wishes to announce that at the annual general meeting held on 27 August 2020 ("AGM"), conducted via electronic means, all the proposed resolutions relating to the business set out in the Company's Notice of AGM dated 12 August 2020 were duly passed by way of poll as follows:-
Resolution No. | Total no. of | For | Against | ||||
and details | Shares | ||||||
represented by | |||||||
No. of | Percentage | No. of | Percentage | ||||
votes for and | |||||||
Shares | (%) | Shares | (%) | ||||
against the | |||||||
Resolutions | |||||||
ORDINARY BUSINESS (ORDINARY RESOLUTIONS) | |||||||
Resolution 1 | 1,468,880,330 | 1,468,880,330 | 100.00 | 0 | 0.00 | ||
Adoption of Directors' | |||||||
Statement and | |||||||
Audited Financial | |||||||
Statements for the | |||||||
year ended 31 March | |||||||
2020 | |||||||
Resolution 2 | 1,468,880,330 | 1,468,880,330 | 100.00 | 0 | 0.00 | ||
Re-election of Dr | |||||||
Leong Horn Kee as a | |||||||
Director | |||||||
Resolution 3 | 1,468,880,330 | 1,468,880,330 | 100.00 | 0 | 0.00 | ||
Re-election of Mr Tan | |||||||
Hup Foi @ Tan Hup | |||||||
Hoi as a Director | |||||||
Resolution 4 | 1,468,880,330 | 1,468,880,330 | 100.00 | 0 | 0.00 | ||
Approval for the | |||||||
continued | |||||||
appointment of Mr | |||||||
Tan Hup Foi @ Tan | |||||||
Hup Hoi, as an | |||||||
independent director, | |||||||
for purposes of Rule | |||||||
210(5)(d)(iii)(A) of the | |||||||
Listing Manual of the | |||||||
SGX-ST (which will | |||||||
take effect from 1 | |||||||
January 2022) | |||||||
Resolution 5 | 1,460,360,330 | 1,460,360,330 | 100.00 | 0 | 0.00 | ||
Approval for the | |||||||
continued | |||||||
appointment of Mr | |||||||
Tan Hup Foi @ Tan | |||||||
Hup Hoi, as an | ||||||
independent director, | ||||||
for purposes of Rule | ||||||
210(5)(d)(iii)(B) of the | ||||||
Listing Manual of the | ||||||
SGX-ST (which will | ||||||
take effect from 1 | ||||||
January 2022) | ||||||
Resolution 6 | 1,468,880,330 | 1,468,880,330 | 100.00 | 0 | 0.00 | |
Re-appointment of | ||||||
KPMG LLP as | ||||||
Auditors | ||||||
Resolution 7 | 1,460,360,330 | 1,460,360,330 | 100.00 | 0 | 0.00 | |
Approval of Directors' | ||||||
Fees of up to | ||||||
$329,000, for the year | ||||||
ending 31 March | ||||||
2021 | ||||||
SPECIAL BUSINESS (ORDINARY RESOLUTION) | ||||||
Resolution 8 | 1,468,880,330 | 1,459,214,330 | 99.34 | 9,666,000 | 0.66 | |
Authority to issue | ||||||
shares | ||||||
Details of parties who are required to abstain from voting on the resolutions:
Resolution No. and details | Parties who are | Name of Shareholders | No. of shares |
required to abstain | held | ||
ORDINARY BUSINESS (ORDINARY RESOLUTIONS) | |||
Resolution 5 | Directors of the | Ong Tiew Siam | 3,000,000 |
Approval for the continued | Company and their | ||
appointment of Mr Tan Hup Foi | respective associates | Teo Beng Teck | 5,520,000 |
@ Tan Hup Hoi, as an | |||
independent director, for | |||
purposes of Rule | |||
210(5)(d)(iii)(B) of the Listing | |||
Manual of the SGX-ST (which | |||
will take effect from 1 January | |||
2022) | |||
Resolution 7 | Directors who are | Ong Tiew Siam | 3,000,000 |
Approval of Directors' Fees of | entitled to receive | ||
Directors' Fees | Teo Beng Teck | 5,520,000 | |
up to $329,000, for the year | |||
ending 31 March 2021 | |||
- Statements pursuant to of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities
Trading Limited ("SGX-ST") which relates to the reappointment of a director to the audit committee
Dr Leong Horn Kee was re-elected as a Non-Executive Director of the Company at the AGM. He will remain as the Chairman of the Board, member of the Audit Committee, Remuneration Committee and Nomination Committee. He is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
Mr Tan Hup Foi @ Tan Hup Hoi was re-elected as an Independent Director of the Company at the AGM. He will remain as the Chairman of the Nominating Committee, Chairman of the Remuneration Committee and member of the Audit Committee. He is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
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CSC Holdings Ltd. published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 09:44:02 UTC