GENERAL MEETINGS: Outcome of Meeting
| OMESTI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 03:15 PM |
| Venue(s) |
A fully virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9 Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Omesti Berhad ("Omesti") is pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of Omesti held today, all the resolutions as set out in the Notice of 20th AGM dated 28 August 2020, were duly passed by the shareholders of Omesti.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 28 September 2020. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Director's Fees and benefits to Non-Executive Directors of up to an amount of RM695,000 for the period from 28 September 2020 until the conclusion of the next Annual General Meeting (AGM) of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 7 |
| No. of Shares | 268,966,829 | 451,087 |
| % of Voted Shares | 99.8300 | 0.1700 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Dato' Mah Siew Kwok who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 4 |
| No. of Shares | 173,793,254 | 1,487 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Monteiro Gerard Clair who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 239,570,774 | 1,487 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect YAM Tunku Zain Al-'Abidin ibni Tuanku Muhriz who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 4 |
| No. of Shares | 269,416,429 | 1,487 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Dato' Ahmad Nazim Bin Abd Rahman who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 269,405,429 | 1,487 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 2 |
| No. of Shares | 269,417,549 | 367 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 6 |
| No. of Shares | 269,282,829 | 135,087 |
| % of Voted Shares | 99.9500 | 0.0500 |
| Result | Accepted | |
8. 8 |
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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 | 39 | 4 |
| No. of Shares | 232,336,929 | 1,487 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-27092020-00001 |
| Corporate Action ID | MY200927MEET0001 |