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The Board of Directors of White Horse Berhad ("WTHORSE" or "the Company") wishes to announce that all resolutions set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 29 April 2025 were duly passed by the shareholders of the Company at the 27th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM150,000/- for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
0
No. of Shares
112,841,877
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM180,000/- for the period from 29 May 2025 to the Twenty- Eighth Annual General Meeting of the Company in year 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
67
1
No. of Shares
112,841,777
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Teo Kim Tay who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
1
No. of Shares
116,018,814
199,000
% of Voted Shares
99.8288
0.1712
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ms. Lau Lee Jan who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
1
No. of Shares
116,217,714
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Mr. Liao Shen Yao who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
1
No. of Shares
116,018,814
199,000
% of Voted Shares
99.8288
0.1712
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Mr. Liao, Hung-Chang who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
1
No. of Shares
116,018,814
199,000
% of Voted Shares
99.8288
0.1712
Result
Accepted
7. Ordinary Resolution 7
Description
To re-elect Ms. Ling Lian Ying who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
0
No. of Shares
116,217,814
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
0
No. of Shares
116,217,814
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
0
No. of Shares
116,217,814
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the proposed 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
36
0
No. of Shares
33,111,211
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Ordinary Resolution 11
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.