REPL::Annual General Meeting::Voluntary
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REPL::Annual General Meeting::Voluntary Issuer & Securities
Issuer/ Manager CSC HOLDINGS LIMITED
Security CSC HOLDINGS LTD - SG1F84861094 - C06
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast 26-Jul-2017 17:42:23
Status Replacement
Announcement Reference SG170711MEETDCHW
Submitted By (Co./ Ind. Name) Lee Quang Loong
Designation Company Secretary
Financial Year End 31/03/2017
Event Narrative
Narrative Type Narrative Text
Please refer to the attachments on:-
Additional Text
Notice of AGM;
Results of AGM; and
AGM Presentation Slide
Event Dates
Meeting Date and Time 26/07/2017 10:00:00
Response Deadline Date 24/07/2017 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue 4th Floor, No. 2 Tanjong Penjuru Crescent, Singapore 608968
Attachments
Notice of AGM.pdf
AGM Results.pdf
AGM Presentation Slide.pdf Total size =2660K
Related Announcements
11/07/2017 17:18:56
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...
26/7/2017
CSC HOLDINGS LIMITEDCo Registration No. 199707845E
RESULTS OF 20TH ANNUAL GENERAL MEETINGThe Board of Directors of CSC Holdings Limited (the "Company") wishes to announce that at the annual general meeting ("AGM") held on 26 July 2017, all the proposed resolutions relating to the business set out in the Company's Notice of AGM dated 11 July 2017 were duly passed by way of polls as follows:-
Resolutions No. and details | Total no. of Shares represented by votes for and against the Resolutions | For | Against | ||
No. of Shares | As a % of total number of votes for and against the resolutions | No. of Shares | As a % of total no. of votes for and against the resolutions | ||
ORDINARY BUSINESS (ORDINARY RESOLUTIONS) | |||||
Resolution 1 Adoption of Directors' Statement and Audited Financial Statements for the year ended 31 March 2017 | 1,306,489,073 | 1,305,809,073 | 99.95 | 680,000 | 0.05 |
Resolution 2 Re-election of Mr Teo Beng Teck as a Director | 1,171,002,073 | 1,170,255,073 | 99.94 | 747,000 | 0.06 |
Resolution 3 Re-appointment of KPMG LLP as Auditors | 1,176,262,073 | 1,175,575,073 | 99.94 | 687,000 | 0.06 |
Resolution 4 Approval of Directors' Fees amounting to $321,000, for the financial year ending 31 March 2018 | 1,158,951,907 | 1,158,141,907 | 99.93 | 810,000 | 0.07 |
SPECIAL BUSINESS (ORDINARY RESOLUTIONS) | |||||
Resolution 5 Authority to issue shares | 1,306,362,073 | 1,175,532,073 | 89.99 | 130,830,000 | 10.01 |
Resolution 6 Authority to offer and grant awards under The CSC Performance Share Scheme | 1,287,349,407 | 1,155,977,407 | 89.80 | 131,372,000 | 10.20 |
Details of parties who are required to abstain from voting on the resolutions:
Resolutions No. and details | Parties who are required to abstain | Name of Shareholders | No. of shares held |
ORDINARY BUSINESS (ORDINARY RESOLUTIONS) | |||
Resolution 2 Re-election of Mr Teo Beng Teck as a Director | Director who are subjected to the re- election | Teo Beng Teck | 5,260,000 |
Resolution 4 Approval of Directors' Fees amounting to $321,000, for the financial year ending 31 March 2018 | Directors who received the Directors' Fees | Chee Teck Kwong Patrick | 5,949,333 |
Tan Ee Ping | 6,089,333 | ||
Teo Beng Teck | 5,260,000 | ||
SPECIAL BUSINESS (ORDINARY RESOLUTIONS) | |||
Resolution 6 Authority to offer and grant awards under The CSC Performance Share Scheme | Directors and employees of the Group | Chee Teck Kwong Patrick | 5,949,333 |
Kong Chee Kee | 55,000 | ||
Koo Chung Chong | 1,659,000 | ||
Tan Ee Ping | 6,089,333 | ||
Teo Beng Teck | 5,260,000 |
Name of firm and / or person appointed as scrutineer
RHT Corporate Advisory Pte Ltd was the appointed scrutineer for the AGM.
Statement 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
Mr Teo Beng Teck was re-elected as a Director of the Company at the AGM. He will remain as a member of the Risk Management, Audit and Remuneration Committees. He is considered non- independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
BY ORDER OF THE BOARD
Lee Quang Loong Company Secretary
Date: 26 July 2017
STAYING RELEVANTANNUAL GENERAL
MEETING
2017
YOUR PARTNER IN
GROUND ENGINEERING
THROUGH INNOVATION1
CSC Holdings Ltd. published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 04:54:01 UTC.
Original documenthttp://www.cschl.com.sg/newsroom/Annct_on_AGM_Results_Presentation260717.pdf
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