GENERAL MEETINGS: Outcome of Meeting
| NETX HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Second (22nd) Annual General Meeting (“AGM”) dated 31 March 2023 were duly passed by way of poll at the AGM of the Company held on 2 May 2023.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 2 May 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 2 May 2023 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 445,235,100 | 112,091 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect the Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 445,235,180 | 112,011 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Chen Chee Peng who retires pursuant to Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 445,235,170 | 112,021 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 445,348,370 | 21 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 445,348,275 | 101 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 211,243,915 | 112,091 |
| % of Voted Shares | 99.9470 | 0.0530 |
| Result | Accepted | |
Announcement Info
| Company Name | NETX HOLDINGS BERHAD |
| Stock Name | NETX |
| Date Announced | 02 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-28042023-00015 |
| Corporate Action ID | MY230428MEET0013 |