GENERAL MEETINGS: Outcome of Meeting
| WMG HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of WMG Holdings Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") of the Company dated 28 April 2023 were passed by way of poll via Remote Participation and Voting facilities at the Eighth AGM of the Company held virtually today, 23 June 2023.
The results of the poll which were validated by Tengis Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached for reference.
This announcement is dated 23 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Madam Wong Lee Hung retiring in accordance with Article 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 292,268,455 | 3,062 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Madam Teo Gim Suan retiring in accordance with Article 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 292,268,455 | 3,062 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Quek Siew Hau retiring in accordance with Article 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 292,268,455 | 3,062 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Seah Sen Onn @ David Seah retiring in accordance with Article 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 292,268,455 | 3,062 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 6 |
| No. of Shares | 277,759,550 | 17,559 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2023 until June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 7 |
| No. of Shares | 292,253,758 | 17,759 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Auditors and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 5 |
| No. of Shares | 292,256,618 | 14,899 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 25,185,577 | 5,726 |
| % of Voted Shares | 99.9773 | 0.0227 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue and allot new ordinary shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 8 |
| No. of Shares | 292,253,754 | 17,763 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WMG HOLDINGS BERHAD |
| Stock Name | WMG |
| Date Announced | 23 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-23062023-00002 |
| Corporate Action ID | MY230623MEET0002 |