CONCRETE ENGINEERING PRODUCTS ~07 Jan 2019~ 34th AGM & EGM (got a special news 一个特别消息)

CONCRETE ENGINEERING PRODUCTS BERHAD ~07 Jan 2019

Thirty-Fourth Annual General Meeting ("34th AGM") & Extraordinary General Meeting

(got a special information related to other listed co 有一个特别的消息和一家上市公司有关 ) 读完就知道。。。

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
RESOLUTION 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES	38,078,052	99.997000	1,005	0.003000	Carried
RESOLUTION 2(a) TO RE-ELECT ENCIK ABDUL KHUDUS BIN MOHD NAAIM WHO RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION	38,078,057	99.997000	1,000	0.003000	Carried
RESOLUTION 2(b) TO RE-ELECT DATO' IR DR ABDUL AZIZ BIN ARSHAD WHO RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANYS' CONSTITUTION	38,078,057	99.997000	1,000	0.003000	Carried
RESOLUTION 3 RE-APPOINTMENT OF MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	38,079,057	100.000000	0	0.000000	Carried
RESOLUTION 4(a)-SPECIAL BUSINESS APPROVAL TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR TO' PUAN SERI HAJJAH NUR RAHMAH BINTI MOHD ZAIN	38,078,056	99.997000	1,000	0.003000	Carried
RESOLUTION 4(b)-SPECIAL BUSINESS APPROVAL TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MR DENNIS XAVIER	38,078,056	99.997000	1,000	0.003000	Carried
RESOLUTION 5-SPECIAL BUSINESS TO APPROVE THE PROPOSED RESOLUTION TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO THE MALAYSIAN COMPANIES ACT 2016	38,079,057	100.000000	0	0.000000	Carried

The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of the Company dated 10 December 2018, were duly passed by way of poll at the 34th AGM held on Monday, 7 January 2019

股东大会一切提案都顺利过关

Board of Director 董事局

Extraordinary General Meeting

BONUS ISSUE OF 29,850,000 NEW ORDINARY SHARES IN CEPCO ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 3 EXISTING ORDINARY SHARES IN CEPCO ("CEPCO SHARES")

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
Ordinary Resolution: To approve the Proposed Bonus Issue	38,386,931	99.379000	0	0.000000	Carried

.

n behalf of Concrete Engineering Products Berhad (“CEPCO”), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting (“EGM”) of CEPCO held today, the shareholders of CEPCO have duly approved the resolution on the Proposed Bonus Issue as set out in the Notice of EGM dated 10 December 2018 by way of poll.

特别股东大会批准了公司的议案。红股计划 每3股送2股

2019 ~4th EGM/SGM & 1st AGM

以下是红股发送日期

Bonus Issue

CONCRETE ENGINEERING PRODUCTS BERHAD

EX-date	17 Jan 2019
Entitlement date	22 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 29,850,000 new ordinary shares in Concrete Engineering Products Berhad ("CEPCO") ("Bonus Shares") on the basis of 2 bonus shares for every 3 existing ordinary shares held in CEPCO ("Bonus Issue")
Period of interest payment	to
Financial Year End	31 Aug 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MESTIKA PROJECT (M) SDN BHD 22nd Floor, Menara Promet Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-21444446 Fax: 03-21418463
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Jan 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	2 : 3
Rights Issue/Offer Price
Par Value (if applicable)

Remarks :

Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant. Any fractional entitlements that may arise from the Bonus Issue shall be disregarded and dealt with in such manner as the Board of Directors of CEPCO shall in its absolute discretion deem fit or expedient and in the best interest of CEPCO. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 23 January 2019, being the next market day after the entitlement date for the Bonus Issue. The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders of CEPCO for the Bonus Issue within 4 market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad. This announcement is dated 7 January 2019. 以下是一个无意发现的一个消息。。 a special information that i find at the annual report...