CSC : Results of AGM

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