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Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Outcome of Meeting
Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company held today, all the 9 ordinary resolutions set out in the Notice of the 24th AGM dated 25 February 2021 were duly passed by way of poll. The results of the poll were duly validated by Messrs Asia Securities Sdn Berhad, the independent Scrutineer appointed by the Company.
This announcement is dated 25 March 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve a final single tier dividend of 0.50 sen per ordinary share for the financial year ended 31 October 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
2
No. of Shares
56,435,911
2,502
% of Voted Shares
99.9956
0.0044
Result
Accepted
2. 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 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
2
No. of Shares
56,435,911
2,502
% of Voted Shares
99.9956
0.0044
Result
Accepted
3. 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 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
56,435,904
2,509
% of Voted Shares
99.9956
0.0044
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Yong Loy 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
33
2
No. of Shares
56,435,911
2,502
% of Voted Shares
99.9956
0.0044
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Eng Teik Hiang 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
33
2
No. of Shares
56,435,911
2,502
% of Voted Shares
99.9956
0.0044
Result
Accepted
6. 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
31
4
No. of Shares
56,435,904
2,509
% of Voted Shares
99.9956
0.0044
Result
Accepted
7. 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
31
4
No. of Shares
56,435,904
2,509
% of Voted Shares
99.9956
0.0044
Result
Accepted
8. 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
33
2
No. of Shares
56,435,911
2,502
% of Voted Shares
99.9956
0.0044
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.