[WTK] General Meeting on 24-Jun-2024

Stock
[WTK]: WTK HOLDINGS BHD
Announcement Date
25-Apr-2024
Reference No.
GMA-25042024-00017
Corporate Action ID
MY240425MEET0017
Type
General Meeting
Date & Time
24-Jun-2024 10:00
Depositor Date
14-Jun-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notice of Fifty-Second Annual General Meeting ("52nd AGM") of W T K Holdings Berhad ("WTK" or "the Company"). The 52nd AGM of WTK will be conducted on a fully virtual basis through online meeting platform.
WTK AGM Notice.pdf
Outcome

W T K Holdings Berhad ("WTK") wishes to announce that all the resolutions as set out in the Notice of WTK's Fifty-Second Annual General Meeting ("52nd AGM") dated 26 April 2024 were duly passed by shareholders at WTK's 52nd AGM held today, Monday, 24 June 2024.

The voting on all resolutions were carried out by way of poll, and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by WTK.

The details of the poll results are set out below.

This announcement is dated 24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 7
No. of Shares 151,735,250 34,852
% of Voted Shares 99.9770 0.0230
Result Accepted

2. Ordinary Resolution 2

Description 
To approve payment of Directors' fees amounting to RM414,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 20
No. of Shares 151,650,901 119,101
% of Voted Shares 99.9215 0.0785
Result Accepted

3. Ordinary Resolution 3

Description 
To approve payment of Directors' benefits up to RM72,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 25
No. of Shares 141,956,001 144,101
% of Voted Shares 99.8986 0.1014
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj who retires by rotation in accordance with  Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 9
No. of Shares 151,715,301 54,801
% of Voted Shares 99.9639 0.0361
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datin Sri Annie Wong Haw Bing who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 8
No. of Shares 151,735,201 34,901
% of Voted Shares 99.9770 0.0230
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte 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 129 12
No. of Shares 15,711,561 58,541
% of Voted Shares 99.9614 0.0386
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 19
No. of Shares 151,601,220 168,882
% of Voted Shares 99.8887 0.1113
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 13
No. of Shares 151,712,269 57,833
% of Voted Shares 99.9619 0.0381
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 14
No. of Shares 3,575,977 56,082
% of Voted Shares 98.4559 1.5441
Result Accepted

Remark
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