[NETX] AGM on 24-Nov-2016

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
24-Nov-2016 10:30
Depositor Date
17-Nov-2016
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Fifteenth Annual General Meeting
NetX- Notice of Meeting (ad).pdf
Outcome

The Directors of NetX Holdings Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Fifteenth Annual General Meeting dated 31 October 2016 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on payment of Directors’ fees

440,312,613

100.00

0

0

440,312,613

Carried

Resolution 2 on re-election of Tengku Ahmad Badli Shah bin Raja Hussin as Director

440,312,613

100.00

0

0

440,312,613

Carried

Resolution 3 on appointment of Messrs ECOVIS AHL PLT as Auditors

440,312,613

100.00

0

0

440,312,613

Carried

Resolution 4 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

440,312,613

100.00

0

0

440,312,613

Carried

Messrs. XS Capital Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.

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