GENERAL MEETINGS: Outcome of Meeting
WCT HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 15 Jun 2022 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at the Meeting Room, Level 3 Le Méridien Petaling Jaya, Paradigm No. 1, Jalan SS7/26A, Kelana Jaya 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia Online Meeting Platform at https://meeting.boardroomlimited.my using Remote Participation and Electronic Voting ("RPEV") Facilities Malaysia |
Outcome of Meeting | The Board of Directors of WCT Holdings Berhad ("WCT" or "the Company") is pleased to announce that all the resolutions proposed at the Company's Eleventh Annual General Meeting held on Wednesday, 15 June 2022, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of poll and the results of the poll were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer for the poll voting. The details results of the poll are set out in the table below.
This announcement is dated 15 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare and approve the payment of a final single tier cash dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 237 | 15 |
No. of Shares | 654,329,563 | 13,139 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect as Director, Tan Sri Marzuki Bin Mohd Noor who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 215 | 37 |
No. of Shares | 654,059,878 | 282,824 |
% of Voted Shares | 99.9568 | 0.0432 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect as Director, Datuk Ab Wahab Bin Khalil who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 217 | 35 |
No. of Shares | 654,246,252 | 96,450 |
% of Voted Shares | 99.9853 | 0.0147 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect as Director, Dato' Lee Tuck Fook who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 218 | 34 |
No. of Shares | 653,069,297 | 1,273,405 |
% of Voted Shares | 99.8054 | 0.1946 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 235 | 17 |
No. of Shares | 654,247,645 | 95,057 |
% of Voted Shares | 99.9855 | 0.0145 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 62 |
No. of Shares | 654,052,011 | 287,528 |
% of Voted Shares | 99.9561 | 0.0439 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 185 | 67 |
No. of Shares | 647,453,284 | 6,889,418 |
% of Voted Shares | 98.9471 | 1.0529 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed authority to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 207 | 45 |
No. of Shares | 497,130,209 | 157,212,493 |
% of Voted Shares | 75.9740 | 24.0260 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 213 | 33 |
No. of Shares | 291,844,563 | 135,308 |
% of Voted Shares | 99.9537 | 0.0463 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed renewal of share buy-back authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 227 | 25 |
No. of Shares | 497,335,632 | 157,007,070 |
% of Voted Shares | 76.0054 | 23.9946 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 15 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-15062022-00019 |
Corporate Action ID | MY220615MEET0018 |