GENERAL MEETINGS: Outcome of Meeting
| WIDAD GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue WBG Penthouse, Widad Semantan(WiSe), No. 3, Jalan Semantan, Damansara Heights, 50490, Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 11th Annual General Meeting ("AGM") dated 28 August 2020 which were tabled at the 11th AGM of the Company held today, 28 September 2020 were duly passed.
All the resolutions were voted by poll in accordance with Rule 8.29A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 433,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect (ii) Jen Tan Sri Dato Sri Zulkiple Bin Hj Kassim (B) retiring pursuant to Article 92 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 432,341,503 | 973,900 |
| % of Voted Shares | 99.7752 | 0.2248 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue Shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 11,004,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | WIDAD GROUP BERHAD |
| Stock Name | WIDAD |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-28092020-00005 |
| Corporate Action ID | MY200928MEET0005 |