[NETX] AGM on 29-Nov-2017

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
29-Nov-2017 10:30
Depositor Date
22-Nov-2017
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Sixteenth Annual General Meeting
NetX-Notice of Meeting (ad).pdf
Outcome

The Directors ofNetX Holdings Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Sixteenth Annual General Meeting dated 31 October 2017 held this morning as follows:

Vote For

Vote Against

Total Votes

Results

No. of Units

%

No. of Units

%

Resolution 1 on payment of Directors fees and benefits

221,101,950

99.99%

20,000

0.01

221,121,950

Carried

Resolution 2 on re-election of Tan Sik Eek as Director

221,121,950

100.00%

0

0

221,121,950

Carried

Resolution 3 on appointment of Messrs. Cheng & Co as auditors in place of the retiring auditors, Messrs. ECOVIS AHL PLT

221,121,950

100.00%

0

0

221,121,950

Carried

Resolution 4 on authority to allot shares pursuant to Section 75 of the Companies Act 2016

221,121,950

100.00%

0

0

221,121,950

Carried

ACP Bizzcare Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.

This announcement is dated 29 November 2017.

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