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    C06   SG1F84861094

CSC HOLDINGS LIMITED

(C06)
  Report
End-of-day quote. End-of-day quote Singapore Stock Exchange - 09/24
0.011 SGD   0.00%
08/13CSC : Minutes of Annual General Meeting
PU
08/04CSC : Disclosure of Interest by Director, Mr Ng San Tiong
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07/30CSC Holdings Limited Announces Executive Changes
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CSC : Results of AGM

07/29/2021 EDT

REPL::Annual General Meeting::Voluntary

https://links.sgx.com/1.0.0/corporate-announcements/YKP3WAWUR...

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

29-Jul-2021 17:39:15

Status

Replacement

Announcement Reference

SG210713MEETJKRW

Submitted By (Co./ Ind. Name)

See Yen Tarn

Designation

Director & Chief Executive Of�cer

Financial Year End

31/03/2021

Event Narrative

Narrative

Narrative Text

Type

Additional

Please refer to the attached announcement for the results of the Company's Annual

Text

General Meeting held on 29 July 2021.

Event Dates

Meeting Date and Time

29/07/2021 10:00:00

Response Deadline Date

1 of 2

29-Jul-21, 6:07 PM

REPL::Annual General Meeting::Voluntary

https://links.sgx.com/1.0.0/corporate-announcements/YKP3WAWUR...

26/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)

Venue details

Meeting Venue

The Annual General Meeting of the Company was held by way of electronic means.

Attachments

Notice_of_AGM.pdf

Proxy_Form.pdf

Request_Form.pdf

Announcement_AGM_Meeting_Arrangement.pdf

AGM_Results.pdf

Total size =1436K MB

Related Announcements

Related Announcements

13/07/2021 18:10:11

2 of 2

29-Jul-21, 6:07 PM

CSC HOLDINGS LIMITED

Co. Registration No. 199707845E

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 29 JULY 2021

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of CSC Holdings Limited (the "Company") wishes to announce that at the annual general meeting ("AGM") held on 29 July 2021, conducted by way of electronic means (live audio-visual webcast and live audio-only stream), all the resolutions set out in the Company's Notice of AGM dated 14 July 2021 were duly passed by way of poll.

(a) Breakdown of all valid votes cast at the AGM

Resolution number

Total number

For

Against

and details

As a

As a

of shares

represented by

percentage of

percentage of

votes for and

Number of

total number

Number of

total number

against the

of votes for

of votes for

shares

shares

relevant

and against

and against

resolution

the resolution

the resolution

(%)

(%)

ORDINARY BUSINESS (ORDINARY RESOLUTIONS)

Resolution 1

1,483,210,647

1,483,210,647

100.000

0

0.000

Adoption of Directors'

Statement and

Audited Financial

Statements for the

financial year ended

31 March 2021 and

Auditors' Report

thereon

Resolution 2

1,465,210,647

1,465,210,647

100.000

0

0.000

Re-election of Mr Ong

Tiew Siam as a

Director

Resolution 3

1,483,210,647

1,483,210,647

100.000

0

0.000

Re-election of Mr See

Yen Tarn as a

Director

Resolution 4

1,453,115,647

1,453,115,647

100.000

0

0.000

Approval of Directors'

fees of up to

S$329,000 for the

financial year ending

31 March 2022, to be

paid quarterly in

arrears

Resolution number

Total number

For

Against

and details

As a

As a

of shares

represented by

percentage of

percentage of

votes for and

Number of

total number

Number of

total number

against the

of votes for

of votes for

shares

shares

relevant

and against

and against

resolution

the resolution

the resolution

(%)

(%)

Resolution 5

1,483,210,647

1,483,155,647

99.996

55,000

0.004

Re-appointment of

KPMG LLP as

Auditors and to

authorise the

Directors to fix their

remuneration

SPECIAL BUSINESS (ORDINARY RESOLUTIONS)

Resolution 6

1,483,210,647

1,482,276,547

99.937

934,100

0.063

Share Issue Mandate

Resolution 7

1,483,210,647

1,483,210,647

100.000

0

0.000

Proposed Adoption of

the Share Buy-Back

Mandate

  1. Details of parties who are required to abstain from voting on any resolutions, including the number of shares held and the individual resolution(s) on which they are required to abstain from voting
    No party was required to abstain from voting on any of the above-mentioned resolutions.
    For good corporate governance practices, the following Directors, who are also shareholders of the Company, had voluntarily abstained from voting on the following ordinary resolution(s):-

Resolution number and details

Name of Directors who are

Number of

also shareholders

shares held

Resolution 2

Ong Tiew Siam

18,000,000

Re-election of Mr Ong Tiew Siam as a

Director

Resolution 4

Ong Tiew Siam

18,000,000

Approval of Directors' fees of up to

S$329,000 for the financial year ending 31

Teo Beng Teck

12,095,000

March 2022, to be paid quarterly in arrears

  1. Name of firm and/or person appointed as scrutineer
    Ardent Business Advisory Pte Ltd was the appointed scrutineer for the AGM.
  2. Statements pursuant to 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 Ong Tiew Siam, who was re-elected as an Independent Non-Executive Director of the Company at the AGM, remains as the Chairman of the Audit Committee and Risk Management Committee

and a member of the Remuneration Committee. The Board considers Mr Ong to be independent for the purposes of Rule 210(5)(d) and Rule 704(8) of the Listing Manual of the SGX-ST.

BY ORDER OF THE BOARD

See Yen Tarn

Executive Director and Group Chief Executive Officer

Date: 29 July 2021

Disclaimer

CSC Holdings Ltd. published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2021 09:31:03 UTC.


ę Publicnow 2021
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Sales 2021 178 M 132 M 132 M
Net income 2021 -11,0 M -8,10 M -8,10 M
Net Debt 2021 43,6 M 32,2 M 32,2 M
P/E ratio 2021 -4,02x
Yield 2021 -
Capitalization 39,2 M 29,0 M 29,0 M
EV / Sales 2020 0,34x
EV / Sales 2021 0,54x
Nbr of Employees -
Free-Float 42,3%
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