CATCHA

0.190

+0.015 (+8.6%)

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.


The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 30 June 2022.


Voting Results


1. Ordinary Resolution 1

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.
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

Description
To re-elect Lucas Robert Elliott as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
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

Description
To re-elect Patrick Ykin Grove as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
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

Description
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
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

Description
To approve the continuation in office of Dato' Gan Nyap Liou @ Gan Nyap Liow as Independent Non-Executive Chairman.
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

Description
To approve the continuation in office of Mr Mah Yong Sun as Independent Non-Executive Director.
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

Description
Authority to Allot and Issue Shares under Sections 75 And 76 of the Companies Act 2016
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