GENERAL MEETINGS: Outcome of Meeting
| WIDAD GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
Tournament Room, West Lobby, Kuala Lumpur Golf & Country Club (KLGCC), 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 30 April 2025 were tabled and duly passed at the 16th AGM of the Company held today, 26 June 2025.
The details of the poll results are set out below.
This announcement is dated 26 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees and allowances up to RM600,000.00 from this AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 531,538,302 | 117,065,600 |
| % of Voted Shares | 81.9511 | 18.0489 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Tung Ghee Meng retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 648,540,402 | 65,500 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Sri Muhammad Ikmal Opat Bin Abdullah retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 531,540,402 | 117,065,500 |
| % of Voted Shares | 81.9512 | 18.0488 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Boey Chin Gan retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 648,540,402 | 65,500 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Nasir Bin Mat Dam retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 648,540,402 | 65,500 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix the remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 648,540,402 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Issue Shares and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 5 |
| No. of Shares | 531,540,202 | 117,065,700 |
| % of Voted Shares | 81.9512 | 18.0488 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of 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 | 3 |
| No. of Shares | 529,767,202 | 117,065,500 |
| % of Voted Shares | 81.9017 | 18.0983 |
| Result | Accepted | |
9. Special Resolution |
||
| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 648,540,402 | 65,500 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
Announcement Info
| Company Name | WIDAD GROUP BERHAD |
| Stock Name | WIDAD |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00010 |
| Corporate Action ID | MY250625MEET0010 |