WMG

0.210

(%)

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.

Attachments

Poll results_WMG 5th AGM.pdf
221.0 kB




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