The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 27 August 2021 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the AGM of the Company.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, Please refer to the attachment for the details of the outcome.
This announcement is dated 29 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM124,757 for the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 44 |
No. of Shares | 42,788,821 | 418,001 |
% of Voted Shares | 99.0326 | 0.9674 |
Result | Accepted | |
2. Oridinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM200,000 from 30 September 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 50 |
No. of Shares | 42,778,804 | 425,518 |
% of Voted Shares | 99.0151 | 0.9849 |
Result | Accepted | |
3. Oridinary Resolution 3 |
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Description |
To re-elect Magnus Kreuger who is retiring pursuant to Article 90(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 122 | 24 |
No. of Shares | 43,170,878 | 35,944 |
% of Voted Shares | 99.9168 | 0.0832 |
Result | Accepted | |
4. Oridinary Resolution 4 |
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Description |
To elect Dato' Mazlin Bin MD Junid, who is retiring pursuant to Article 83 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 27 |
No. of Shares | 43,147,096 | 59,626 |
% of Voted Shares | 99.8620 | 0.1380 |
Result | Accepted | |
5. Oridinary Resolution 5 |
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Description |
To elect Teh Li King, who is retiring pursuant to Article 83 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 24 |
No. of Shares | 43,150,840 | 55,882 |
% of Voted Shares | 99.8707 | 0.1293 |
Result | Accepted | |
6. Oridinary Resolution 6 |
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Description |
To elect Ong Soon Lim, who is retiring pursuant to Article 83 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 120 | 25 |
No. of Shares | 43,148,578 | 58,144 |
% of Voted Shares | 99.8654 | 0.1346 |
Result | Accepted | |
7. Oridinary Resolution 7 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 19 |
No. of Shares | 43,191,365 | 15,357 |
% of Voted Shares | 99.9645 | 0.0355 |
Result | Accepted | |
8. Oridinary Resolution 8 |
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Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 31 |
No. of Shares | 42,818,169 | 388,153 |
% of Voted Shares | 99.1016 | 0.8984 |
Result | Accepted | |
2024-03-25
2024-03-22