[THETA] General Meeting on 26-Jun-2024

Stock
[THETA]: THETA EDGE BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-30052024-00041
Corporate Action ID
MY240429MEET0034
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Broadcast Venue at Theta Edge Berhad's Headquarters, Lot 11B, Jalan 223, Seksyen 51A 46100 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF THE THIRTY FIRST ANNUAL GENERAL MEETING
Addendum and revised proxy form.pdf
Outcome

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting (AGM) dated 30 April 2024 and addendum to the said notice dated 30 May 2024were duly passed by the shareholders at the AGM held today by way of poll voting.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 26 June 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Adam Malik bin Azlan who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 26
No. of Shares 51,262,543 1,114
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Resolution 2

Description 
To re-elect Shahrin binti Oli Mohamed who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 26
No. of Shares 51,262,656 1,001
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees for an amount up to RM240,000 for the financial year ending 31 December 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 31
No. of Shares 51,262,050 1,355
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits for an amount up to RM823,000 from 27 June 2024 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 34
No. of Shares 51,260,798 2,482
% of Voted Shares 99.9952 0.0048
Result Accepted

5. Resolution 5

Description 
To approve the payment of a first and final single tier dividend of RM0.01701 per share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 25
No. of Shares 51,262,530 1,127
% of Voted Shares 99.9978 0.0022
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs KPMG 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 187 27
No. of Shares 51,252,641 11,016
% of Voted Shares 99.9785 0.0215
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 24
No. of Shares 19,083,557 850
% of Voted Shares 99.9955 0.0045
Result Accepted

Remark
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