GENERAL MEETINGS: Outcome of Meeting
| VERSATILE CREATIVE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 27 August 2021 were duly passed by the shareholders at the 18th AGM held today.
All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB.
Details of the results of the polling in respect of all the resolutions at the 18th AGM are set out below.
This announcement is dated 29 September 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
Re-election of Mr. Loh Teck Wah as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 12 |
| No. of Shares | 132,637,767 | 2,074,015 |
| % of Voted Shares | 98.4604 | 1.5396 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
Re-election of Ms. Maggie Then as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 8 |
| No. of Shares | 137,610,967 | 815 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
Approval of Directors fees of RM222,000 for the financial year ending 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 11 |
| No. of Shares | 133,677,717 | 1,034,065 |
| % of Voted Shares | 99.2324 | 0.7676 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
Approval of Directors benefits of RM35,000.00 from 29 September 2021 (AGM Date) until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 13 |
| No. of Shares | 134,698,811 | 12,971 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 8 |
| No. of Shares | 137,610,967 | 815 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Ordinary Resolution 1 - Authority to Allot and Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 10 |
| No. of Shares | 137,610,911 | 871 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 10 |
| No. of Shares | 44,179,111 | 871 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 29 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-29092021-00019 |
| Corporate Action ID | MY210929MEET0019 |