WELLS

0.665

(%)

GENERAL MEETINGS: Outcome of Meeting

WELLSPIRE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2023
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Wellspire Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of First Annual General Meeting ("1st AGM") dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 1st AGM held on Friday, 9 June 2023.


The results of the poll of the 1st AGM of the Company were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.


The results of the poll of the 1st AGM of the Company is attached herewith.


Voting Results


1. Ordinary Resolution 1

Description
Approval of the payment of Directors' fees of up to RM150,000 for the period from 15 March 2022 (date of appointment) until 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 509,867,200 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Approval of the payment of Directors' fees of up to RM300,000 for the period from 1 January 2023 until the next Annual General Meeting of the Company to be held in 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 509,864,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description
Approval of payment of Directors' benefits of up to RM19,500 for the period from 15 March 2022 (date of appointment) until 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 510,944,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description
Approval of payment of Directors' benefits of up to RM100,000 for the period from 1 January 2023 until the next Annual General Meeting to be held in 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 510,944,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect YHM Tengku Dato' Indera Abu Bakar Ahmad Bin Almarhum Tengku Tan Sri Abdullah who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,946,202 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Mr Kua Chin Teck who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Ordinary Resolution 9

Description
To re-elect Mr Tang Yuen Kin who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Ordinary Resolution 10

Description
To re-elect Puan Fazidah Bt Zakaria who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

11. Ordinary Resolution 11

Description
To re-elect Ms Yang Shing Sing who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,946,202 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

12. Ordinary Resolution 12

Description
To re-appoint Messrs BDO PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

13. Special Resolution

Description
Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

14. Ordinary Resolution 13

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

15. Ordinary Resolution 14

Description
Proposed New 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 0
No. of Shares 504,198,202 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name WELLSPIRE HOLDINGS BERHAD
Stock Name WELLS
Date Announced 09 Jun 2023
Category General Meeting
Reference Number GMA-08062023-00025
Corporate Action ID MY230608MEET0024