GENERAL MEETINGS: Outcome of Meeting
WMG HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 30 Jun 2020 |
Time | 05:00 PM |
Venue(s) |
Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
Outcome of Meeting | 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 Fifth Annual General Meeting ("AGM") of the Company dated 5 June 2020 were passed by way of poll via Remote Participation and Voting facilities at the Fifth AGM of the Company held virtually today, 30 June 2020.
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 30 June 2020. |
Voting Results |
||
1. 1 |
||
Description |
To re-elect Mr Seah Sen Onn @ David Seah retiring in accordance with Article 125 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 301,012,749 | 2,660 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2. 2 |
||
Description |
To re-elect Datuk Eric Usip Juin retiring in accordance with Article 125 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 301,012,749 | 2,660 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
3. 3 |
||
Description |
To-elect the Managing Director, Datuk Quek Siew Hau retiring in accordance with Article 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 301,012,749 | 2,660 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
4. 4 |
||
Description |
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 2 |
No. of Shares | 295,667,627 | 15,295 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
5. 5 |
||
Description |
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2020 until June 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 2 |
No. of Shares | 301,000,114 | 15,295 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
6. 6 |
||
Description |
To re-appoint Auditors and authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 301,012,749 | 2,660 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
7. 7 |
||
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 | 16 | 1 |
No. of Shares | 44,383,989 | 2,660 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
8. 8 |
||
Description |
Authority to issue and allot new ordinary shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 301,012,749 | 2,660 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | WMG HOLDINGS BERHAD |
Stock Name | WMG |
Date Announced | 30 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-30062020-00011 |
Corporate Action ID | MY200630MEET0010 |