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The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 29 April 2022 were tabled and duly passed at the 13th AGM of the Company held today, 29 June 2022.
All the resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
80
8
No. of Shares
1,585,920,698
101,606
% of Voted Shares
99.9936
0.0064
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Dr Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
8
No. of Shares
1,610,462,670
109,634
% of Voted Shares
99.9932
0.0068
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Nor Adha Bin Yahya retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
82
9
No. of Shares
1,608,075,890
2,496,414
% of Voted Shares
99.8450
0.1550
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remunerarion.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
8
No. of Shares
1,608,086,963
2,485,341
% of Voted Shares
99.8457
0.1543
Result
Accepted
5. Ordinary Resolution 5
Description
Authority to Issue Shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
8
No. of Shares
1,610,482,502
89,802
% of Voted Shares
99.9944
0.0056
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.