GENERAL MEETINGS: Outcome of Meeting
| ICT ZONE ASIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jul 2022 |
| Time | 04:00 PM |
| Venue(s) |
Broadcast Venue Ground Floor, Block C Excella Business Park, Jalan Ampang Putra 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of ICT Zone Asia Berhad (“ICT Zone Asia” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 31 May 2022 were duly passed by the shareholders of the Company at the 3rd AGM held on 13 July 2022 by way of poll using Remote Participation and Voting (“RPV”) facilities via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd.
The results of the poll were verified by the Independent Scrutineer of the Company, Aegis Communication Sdn. Bhd..
This announcement is dated 13 July 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits payable up to RM150,000.00 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 3rd AGM until the conclusion of the 4th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 518,668,800 | 75,000 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Seri Ng Thien Phing who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 518,837,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. PKF as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 518,837,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 518,643,800 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ICT ZONE ASIA BERHAD |
| Stock Name | ICTZONE |
| Date Announced | 13 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-13072022-00004 |
| Corporate Action ID | MY220713MEET0004 |