GENERAL MEETINGS: Outcome of Meeting
| CATCHA DIGITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Catcha Digital Berhad (formerly known as Rev Asia Berhad) ("Catcha Digital" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 28 April 2022 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 12th AGM of the Company held today, 30 June 2022 at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657) Malaysia.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM500,000.00 from this 12th AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 16 |
| No. of Shares | 62,131,877 | 6,089,136 |
| % of Voted Shares | 91.0744 | 8.9256 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Lucas Robert Elliott as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 9 |
| No. of Shares | 68,192,712 | 801 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Patrick Ykin Grove as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 9 |
| No. of Shares | 68,192,712 | 801 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 5 |
| No. of Shares | 68,193,012 | 501 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the continuation in office of Dato' Gan Nyap Liou @ Gan Nyap Liow as Independent Non-Executive Chairman. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 9 |
| No. of Shares | 68,192,777 | 736 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the continuation in office of Mr Mah Yong Sun as Independent Non-Executive Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 9 |
| No. of Shares | 68,192,777 | 736 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares under Sections 75 And 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 11 |
| No. of Shares | 68,177,377 | 16,136 |
| % of Voted Shares | 99.9763 | 0.0237 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CATCHA DIGITAL BERHAD |
| Stock Name | CATCHA |
| Date Announced | 30 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-29062022-00008 |
| Corporate Action ID | MY220629MEET0008 |