GENERAL MEETINGS: Outcome of Meeting
| WTK HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | W T K Holdings Berhad ("WTK") wishes to announce that all the resolutions as set out in the Notice of WTK's Fifty-Second Annual General Meeting ("52nd AGM") dated 26 April 2024 were duly passed by shareholders at WTK's 52nd AGM held today, Monday, 24 June 2024.
The voting on all resolutions were carried out by way of poll, and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by WTK.
The details of the poll results are set out below.
This announcement is dated 24 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the declaration of a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 7 |
| No. of Shares | 151,735,250 | 34,852 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of Directors' fees amounting to RM414,000 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 20 |
| No. of Shares | 151,650,901 | 119,101 |
| % of Voted Shares | 99.9215 | 0.0785 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve payment of Directors' benefits up to RM72,000 for the financial period from 1 July 2024 to 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 25 |
| No. of Shares | 141,956,001 | 144,101 |
| % of Voted Shares | 99.8986 | 0.1014 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj who retires by rotation in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 132 | 9 |
| No. of Shares | 151,715,301 | 54,801 |
| % of Voted Shares | 99.9639 | 0.0361 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Sri Annie Wong Haw Bing who retires by rotation in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 8 |
| No. of Shares | 151,735,201 | 34,901 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte 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 | 129 | 12 |
| No. of Shares | 15,711,561 | 58,541 |
| % of Voted Shares | 99.9614 | 0.0386 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 19 |
| No. of Shares | 151,601,220 | 168,882 |
| % of Voted Shares | 99.8887 | 0.1113 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Share Buy-Back Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 128 | 13 |
| No. of Shares | 151,712,269 | 57,833 |
| % of Voted Shares | 99.9619 | 0.0381 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 14 |
| No. of Shares | 3,575,977 | 56,082 |
| % of Voted Shares | 98.4559 | 1.5441 |
| Result | Accepted | |
Announcement Info
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 24 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-24062024-00011 |
| Corporate Action ID | MY240624MEET0011 |