[WMG] General Meeting on 25-Jun-2024
Announcement Date
29-Apr-2024
Reference No.
GMA-25042024-00031
Corporate Action ID
MY240425MEET0031
Type
General Meeting
Date & Time
25-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
Wisma WMG, Ground Floor
Lot 1 & 2, Jalan Indah Jaya
Taman Indah Jaya, Jalan Lintas Selatan
90000 Sandakan, Sabah
Description
Outcome
The Board of Directors of WMG Holdings Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") of the Company dated 30 Aptil 2024 were passed by way of poll at the Ninth AGM of the Company held today, 25 June 2024.
The results of the poll which were validated by Tengis Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached for reference.
This announcement is dated 25 June 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Hajah Shakinur Ain Binti Hj Karama retiring in accordance with Article 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 289,004,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Lim Ted Hing retiring in accordance with Article 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 289,004,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 274,509,732 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2024 until June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 289,004,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Auditors and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 289,004,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 21,643,296 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue and allot new ordinary shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 289,004,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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