GENERAL MEETINGS: Outcome of Meeting
| NATIONWIDE EXPRESS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://web.lumiagm.com Domain Registration No. with MYNIC - D6A357657 provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Nationwide Express Holdings Berhad Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 5th Annual General Meeting (“5th AGM”) held today passed all the resolutions set out in the Notice of 5th AGM dated 6 September 2021 by way of poll. The 5th AGM was held fully virtual through an online meeting platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC: D6A357657). The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent Scrutineers appointed by the Company.
The details of the results of the poll are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Encik Yong Kok Liew, who retires by rotation pursuant to Article 69 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 8 |
| No. of Shares | 70,105,371 | 13,904 |
| % of Voted Shares | 99.9802 | 0.0198 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors remuneration for the Non-Executive Directors of the Company for the period from 1 April 2021 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 23 |
| No. of Shares | 69,984,941 | 134,334 |
| % of Voted Shares | 99.8084 | 0.1916 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 8 |
| No. of Shares | 70,097,971 | 21,304 |
| % of Voted Shares | 99.9696 | 0.0304 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NATIONWIDE EXPRESS HOLDINGS BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 27 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-27092021-00009 |
| Corporate Action ID | MY210927MEET0009 |