GENERAL MEETINGS: Outcome of Meeting
| NETX HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 May 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twentieth (20th) Annual General Meeting (“AGM”) dated 31 March 2021 were duly passed by way of poll at the AGM of the Company held on 5 May 2021.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 5 May 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of directors fees and benefits of up to RM300,000 to the non-executive directors for their services from 5 May 2021 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 7 |
| No. of Shares | 110,411,892 | 105,285 |
| % of Voted Shares | 99.9047 | 0.0953 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect the Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 4 |
| No. of Shares | 110,448,692 | 68,485 |
| % of Voted Shares | 99.9380 | 0.0620 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 5 |
| No. of Shares | 110,416,752 | 100,413 |
| % of Voted Shares | 99.9091 | 0.0909 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 7 |
| No. of Shares | 110,352,672 | 164,505 |
| % of Voted Shares | 99.8512 | 0.1488 |
| Result | Accepted | |
5. Special Resolution 1 |
||
| Description |
To approve the Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 4 |
| No. of Shares | 110,352,772 | 164,405 |
| % of Voted Shares | 99.8512 | 0.1488 |
| Result | Accepted | |
Announcement Info
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 05 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-04052021-00015 |
| Corporate Action ID | MY210504MEET0013 |