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GENERAL MEETINGS: Outcome of Meeting

WIDETECH (MALAYSIA) BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Oct 2021
Time	11:00 AM

Venue(s)

Online Meeting Platform via Vote2U at https://web.vote2u.my

(Domain registration number with MYNIC: D6A471702)

Malaysia

Outcome of Meeting

The Board of Directors of WIDETECH MALAYSIA BERHAD (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Postponed Thirty-Seventh Annual General Meeting (“37th AGM”) dated 28 September 2021 were duly passed by way of poll at the Postponed 37th AGM held on 28 October 2021.

The results of the poll which was verified by Aegis Communication Sdn Bhd being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors allowances and benefits up to RM75,000 from this AGM until the Thirty-Eighth AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	3
No. of Shares	29,132,961	2,103
% of Voted Shares	99.9927	0.0072
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Datuk Dr Ng Bee Ken as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of Dato' Douglas Cheng Heng Lee as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Mr Choo Weng Wah as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Mr Lim Sze Yean as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs Grant Thornton 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	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Retention Of Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	4
No. of Shares	29,132,861	2,203
% of Voted Shares	99.9924	0.0150
Result	Accepted

8. Ordinary Resolution 8
Description	Authority To Issue Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	2
No. of Shares	29,133,062	2,002
% of Voted Shares	99.9931	0.0069
Result	Accepted

9. Special Resolution 1
Description	Proposed Change Of The Company's Name
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	29,135,062	2
% of Voted Shares	99.9999	0.0000
Result	Accepted

Announcement Info

Company Name	WIDETECH (MALAYSIA) BERHAD
Stock Name	WIDETEC
Date Announced	28 Oct 2021
Category	General Meeting
Reference Number	GMA-28102021-00022
Corporate Action ID	MY211028MEET0022