[OWG] General Meeting on 10-Dec-2024

Stock
[OWG]: ONLY WORLD GROUP HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00001
Corporate Action ID
MY241025MEET0001
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
02-Dec-2024
Venue
The FOOD tree No. 10, Jalan Pelukis U1/46, Temasya Industrial Park Section U1, Glenmarie 40150 Shah Alam, Selangor Darul Ehsan
Description
Twelfth Annual General Meeting
OWG-12th AGM Notice.pdf
Outcome
The Directors of Only World Group Holdings Berhad wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“AGM”) held on 10 December 2024 passed all the resolutions set out in the Notice of the AGM dated 30 October 2024 by way of poll.

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

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM280,000.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 276,910,216 26,601
% of Voted Shares 99.9904 0.0096
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM16,200.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 7
No. of Shares 276,910,107 26,710
% of Voted Shares 99.9904 0.0096
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Foong Cheng Yuen who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 276,912,716 24,101
% of Voted Shares 99.9913 0.0087
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Dato' Koh Cheng Keong who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 276,912,616 24,201
% of Voted Shares 99.9913 0.0087
Result Accepted

5. Resolution 5

Description 
To appoint Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 276,912,616 24,201
% of Voted Shares 99.9913 0.0087
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 276,912,616 24,201
% of Voted Shares 99.9913 0.0087
Result Accepted

7. Resolution 7

Description 
To approve the 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 47 5
No. of Shares 95,592 25,201
% of Voted Shares 79.1370 20.8630
Result Accepted

Remark
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Market Buzz

2024-12-10

Meeting Outcome

General Meeting on 10-Dec-2024.

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