GENERAL MEETINGS: Outcome of Meeting
| WEGMANS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Wegmans Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting of the Company ("4th AGM") dated 25 May 2021 were duly passed by way of poll at the 4th AGM held on Thursday, 24 June 2021.
The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Bhd..
This announcement is dated 24 June 2021. |
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 RM240,000.00 for the financial year ending 31 December 2021 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 3,428,980 | 23,000 |
| % of Voted Shares | 99.3337 | 0.6663 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Maziah Binti Md Yamin, Director who retire in accordance with Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 354,037,980 | 14,000 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Faam Chang Pooh, Director who retire in accordance with Clause 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 354,038,980 | 13,000 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Crowe Malaysia 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 | 39 | 1 |
| No. of Shares | 354,038,980 | 13,000 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 353,978,980 | 73,000 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
6. Special Resolution 1 |
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| Description |
Proposed amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 354,038,980 | 13,000 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
Announcement Info
| Company Name | WEGMANS HOLDINGS BERHAD |
| Stock Name | WEGMANS |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-21062021-00009 |
| Corporate Action ID | MY210621MEET0006 |