[CATCHA] General Meeting on 27-Jun-2024

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-25042024-00078
Corporate Action ID
MY240425MEET0077
Type
General Meeting
Date & Time
27-Jun-2024 14:00
Depositor Date
14-Jun-2024
Venue
The Lab, Lot 4-401 & 4-402, Level 4, The Starling Mall, Damansara Uptown, No. 6, Jalan SS21/37, 47400 Petaling Jaya, Selangor
Description
Catcha Digital Berhad ("Catcha Digital" or the "Company") - Notice of Fourteenth Annual General Meeting ("14th AGM")
Catcha Digital Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of Catcha Digital Berhad ("Catcha Digital" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company held at The Lab, Lot 4-401 & 4-402, Level 4, The Starling Mall, Damansara Uptown, No. 6, Jalan SS21/37, 47400 Petaling Jaya, Selangoron Thursday, 27 June 2024 were approved by way of poll.


The results of the poll were validated by Mega Corporate ServicesSdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,000,000.00 from this 14th AGM until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 8
No. of Shares 232,346,437 78,438
% of Voted Shares 99.9663 0.0337
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Patrick Ykin Grove who is to retire pursuant to Clause 96 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 232,457,675 7,200
% of Voted Shares 99.9969 0.0031
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 232,457,675 7,200
% of Voted Shares 99.9969 0.0031
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 232,386,437 78,438
% of Voted Shares 99.9663 0.0337
Result Accepted

Remark
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