WONG

0.865

+0.005 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

WONG ENGINEERING CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jul 2020
Time 11:00 AM

Venue(s)
Auditorium Room, Level 1, Lot 204,

Jalan Bukit Belimbing 26/38, Off Persiaran Tengku Ampuan,

Lion Industrial Park Seksyen 26,

40400 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held today, all the 8 ordinary resolutions set out in the Notice of the 23rd AGM dated 30 June 2020 were duly passed by way of poll. The results of the poll were duly validated by Messrs Asia Securities Sdn. Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 22 July 2020.


Voting Results


1. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees totaling RM300,000 for the period from this Annual General Meeting ("AGM") until the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 3

Description
To approve the payment of benefits payable of up to RM50,000 for the period from this AGM until the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 67,143,500 5,000
% of Voted Shares 99.9926 0.0074
Result Accepted

3. Ordinary Resolution 4

Description
To re-elect Datuk Haji Muhamad Shapiae Bin Mat Ali who retires pursuant to Clause 103 of the Company's Constitution and being eligible, offer himself for re-election. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 5

Description
To re-elect Chang Joo Huat who retires pursuant to Clause 103 of the Company's Constitution and being eligible, offer himself for re-election. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company until the next AGM of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 8

Description
Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 9

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 20 0
No. of Shares 10,523,625 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 22 Jul 2020
Category General Meeting
Reference Number GMA-22072020-00009
Corporate Action ID MY200722MEET0009