GENERAL MEETINGS: Outcome of Meeting

CONCRETE ENGINEERING PRODUCTS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jan 2025
Time 10:00 AM

Venue(s) 
22ND FLOOR MENARA KH

JALAN SULTAN ISMAIL

50250 KUALA LUMPUR

Malaysia

Outcome of Meeting

The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD wishes to announce that at the 40th Annual General Meeting ("40th AGM") held today, 15 January 2025, all the Ordinary Resolutions as set out in the Notice of 40th AGM dated 12 December 2024, were carried.

All resolutions were voted by poll and the results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the results.

Voting Results

1. RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 13
No. of Shares 65,089,964 11,248
% of Voted Shares 99.9827 0.0173
Result Accepted

2. RESOLUTION 2

Description 
TO RE-ELECT DATUK SERI TPR HAJI MAHADI BIN C. NGAH WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 10
No. of Shares 65,095,005 6,207
% of Voted Shares 99.9905 0.0095
Result Accepted

3. RESOLUTION 3

Description 
TO RE-ELECT DATO' AZULITA BINTI SALIM WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY'S CONSTITUION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 10
No. of Shares 65,095,005 6,207
% of Voted Shares 99.9905 0.0095
Result Accepted

4. RESOLUTION 4

Description 
TO RE-ELECT DATIN SABRINA AINIE WHO RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 10
No. of Shares 65,095,005 6,207
% of Voted Shares 99.9905 0.0095
Result Accepted

5. RESOLUTION 5

Description 
TO RE-APPOINT MESSRS TGS TW PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 9
No. of Shares 65,095,037 6,175
% of Voted Shares 99.9905 0.0095
Result Accepted

6. RESOLUTION 6

Description 
TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTION 75 AND 76 OF THE MALAYSIAN COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 12
No. of Shares 65,090,304 10,908
% of Voted Shares 99.9832 0.0168
Result Accepted





Announcement Info

Company Name CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name CEPCO
Date Announced 15 Jan 2025
Category General Meeting
Reference Number GMA-15012025-00003
Corporate Action ID MY250115MEET0003