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Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of MYTECH GROUP BERHAD (formerly known as WIDETECH MALAYSIA BERHAD) (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirty-Eighth Annual General Meeting (“38th AGM”) dated 29 July 2022 were duly passed by way of poll at the 38th AGM held on 30 August 2022.
The results of the poll which was verified by Mega Business Consultancy Division being the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' allowances and benefits up to RM70,000 from this Annual General Meeting ("AGM") until the Thirty-Ninth AGM.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
2
No. of Shares
147,120,525
10,750
% of Voted Shares
99.9927
0.0073
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Dato' Lim Kim Huat as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
147,131,275
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Tan Sri Dato' Cheng Joo Teik as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
147,131,275
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.