OPENSYS

0.365

-0.005 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

OPENSYS (M) BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	20 Sep 2021
Time	03:00 PM

Venue(s)

Fully virtual meeting via online meeting platform GoToWebinar

hosted by megacorp.com.my (MYNIC Registration Number D1A018851)

Malaysia

Outcome of Meeting

The Board of Directors of OpenSys (M) Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of postponed Twenty-fifth Annual General Meeting ("25th AGM") dated 30 August 2021 were duly passed by way of poll via remote participation and electronic voting at the postponed 25th AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 20 September 2021.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits for the period from 1st July 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	16
No. of Shares	143,708,591	939,953
% of Voted Shares	99.3502	0.6498
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Tune Hee Hian who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	145,339,341	123,403
% of Voted Shares	99.9152	0.0848
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Ng Bee Ken who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	5
No. of Shares	145,339,341	123,403
% of Voted Shares	99.9152	0.0848
Result	Accepted

4. Ordinary Resolution 4
Description	To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	6
No. of Shares	145,130,741	332,003
% of Voted Shares	99.7718	0.2282
Result	Accepted

5. Ordinary Resolution 5
Description	Authority to allot shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	8
No. of Shares	145,098,639	364,105
% of Voted Shares	99.7497	0.2503
Result	Accepted

6. Ordinary Resolution 6 - Tier 1
Description	To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	95,032,642	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 6 - Tier 2
Description	To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	5
No. of Shares	50,404,699	25,403
% of Voted Shares	99.9496	0.0504
Result	Accepted

8. Ordinary Resolution 7 - Tier 1
Description	To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	95,032,642	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 7 - Tier 2
Description	To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	4
No. of Shares	50,406,699	23,403
% of Voted Shares	99.9536	0.0464
Result	Accepted

Announcement Info

Company Name	OPENSYS (M) BERHAD
Stock Name	OPENSYS
Date Announced	20 Sep 2021
Category	General Meeting
Reference Number	GMA-20092021-00014
Corporate Action ID	MY210920MEET0014