OWG

0.475

(%)

GENERAL MEETINGS: Outcome of Meeting

ONLY WORLD GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Dec 2019
Time 10:00 AM

Venue(s) 
The FOOD Tree, Lot 4.12, Fourth Floor, Bangsar Shopping Centre, 285, Jalan Maarof, Bangsar, 59000 Kuala Lumpur
Outcome of Meeting

The Directors of Only World Group Holdings Berhad wish to announce the shareholders of the Company have at the Seventh Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 31 October 2019 by way of poll.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the scrutineer appointed by the Company. 

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' fees of up to RM256,000 for the period from 13 December 2019 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 155,161,415 2,400
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM21,000 for the period from 11 December 2018 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 155,151,415 12,400
% of Voted Shares 99.9920 0.0080
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Tan Sri Dato' Sri Dato' Koh Cheng Keong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Tan Sri Foong Cheng Yuen as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

5. Ordinary Resolution 5

Description 
Appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 1,843,878 9,000
% of Voted Shares 99.5140 0.4860
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 155,571,815 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ONLY WORLD GROUP HOLDINGS BERHAD
Stock Name OWG
Date Announced 12 Dec 2019
Category General Meeting
Reference Number GMA-09122019-00004
Corporate Action ID MY191209MEET0004


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