[VINVEST] General Meeting on 26-Jun-2024
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00077
Corporate Action ID
MY240429MEET0076
Type
General Meeting
Date & Time
26-Jun-2024 11:00
Depositor Date
18-Jun-2024
Venue
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Description
Outcome
The Board of Directors of VinVest Capital Holdings Berhad (“the Company”) wishes to announce that the Resolutions as set out in the Notice of the Annual General Meeting (“AGM”), were duly passed by the shareholders of the Company at the fully virtual AGM held on Wednesay, 26 June 2024.
The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by Aegis Communication Sdn. Bhd.,being the independent scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolution 9 isas follows:
|
Resolution |
Description |
Shareholders Action |
Voted |
No. of Shareholders |
No. of Shares |
% of Voted Shares |
Results |
|
Ordinary Resolution 9 - Tier 1 |
Retention of Tay Mun Kit as an Independent Non-Executive Director |
For Voting |
For |
2 |
245,466,934 |
100.00 |
Accepted |
|
Against |
0 |
0 |
0 |
||||
|
Ordinary Resolution 9 - Tier 2 |
Retention of Tay Mun Kit as an Independent Non-Executive Director |
For Voting |
For |
44 |
66,394,663 |
99.9731 |
Accepted |
|
Against |
16 |
17,855 |
0.0269 |
This announcement is dated 26 June 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees amounting to RM204,000 from 1 January 2023 to 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 15 |
| No. of Shares | 311,842,377 | 15,827 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees amounting to RM280,000 for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 16 |
| No. of Shares | 311,842,455 | 15,927 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 14 |
| No. of Shares | 311,861,767 | 17,685 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ar. Lim Tong Hock who retires pursuant to Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 13 |
| No. of Shares | 311,862,392 | 17,060 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Choo Seng Choon who retires pursuant to Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 13 |
| No. of Shares | 311,862,392 | 17,060 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Wong Wan Rou who retires in accordance with Article 123 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 14 |
| No. of Shares | 311,881,767 | 17,685 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 8 |
| No. of Shares | 311,875,496 | 4,036 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 13 |
| No. of Shares | 311,863,271 | 15,191 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Retention of Tay Mun Kit as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 16 |
| No. of Shares | 311,861,597 | 17,855 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
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