[HEXCAP] General on 29-Sep-2020

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 14:00
Depositor Date
23-Sep-2020
Venue
Conference Room of Opcom Holdings Berhad No. 11, Jalan Utas 15/7 40200 Shah Alam Selangor Darul Ehsan
Description
Notice of 25th Annual General Meeting
Opcom Holdings Berhad - Notice of AGM.pdf
Outcome

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 dated28 August2020were duly passed by way of poll at the AGM of the Company.


The results of the poll which were validated by Mr Eugene Teow, the representative from Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM152,000 payable for the financial year ended 31 March 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 19
No. of Shares 43,098,228 128,524
% of Voted Shares 99.7027 0.2973
Result Accepted

2. 2

Description 
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM190,000 from 30 September 2020 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 23
No. of Shares 43,096,978 129,774
% of Voted Shares 99.6998 0.3002
Result Accepted

3. 3

Description 
To re-elect Mr. Sven Janne Sj  d  n, director who retire pursuant to Article 90(1) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 43,213,540 13,212
% of Voted Shares 99.9694 0.0306
Result Accepted

4. 4

Description 
To re-elect Ms. Chan Bee Lean, director who retire pursuant to Article 90(1) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 43,213,540 13,212
% of Voted Shares 99.9694 0.0306
Result Accepted

5. 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 43,215,802 10,950
% of Voted Shares 99.9747 0.2533
Result Accepted

6. 6

Description 
Retention of Ms. Chan Bee Lean as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 43,213,540 13,212
% of Voted Shares 99.9694 0.0306
Result Accepted

7. 7

Description 
Retention of Mr. Sven Janne Sj  d  n as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 43,213,540 13,212
% of Voted Shares 99.9694 0.0306
Result Accepted

8. 8

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Opcom Sdn. Bhd. Group and its associated companies
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 568,128 25,824
% of Voted Shares 95.6522 4.3478
Result Accepted

9. 9

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Ericsson (Malaysia) Sdn. Bhd. Group and its associated companies
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 43,200,528 25,824
% of Voted Shares 99.9403 0.0597
Result Accepted

10. 10

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Unigel (UK) Limited Group and its associated companies
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 43,200,528 25,824
% of Voted Shares 99.9403 0.0597
Result Accepted

11. 11

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Unigel IP Limited Group and its associated companies
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 43,200,528 25,824
% of Voted Shares 99.9403 0.0597
Result Accepted

12. 12

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Airzed Broadband Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 9
No. of Shares 567,728 25,824
% of Voted Shares 95.6492 4.3508
Result Accepted

13. 13

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Hikari Composite Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 43,200,528 25,824
% of Voted Shares 99.9403 0.0597
Result Accepted

14. 14

Description 
To approve the Shareholders Mandate for recurrent related party transactions of a revenue or trading nature with Unitape Group and its associated companies
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 43,200,028 25,824
% of Voted Shares 99.9403 0.0597
Result Accepted

15. 15

Description 
To authorise the allotment of shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 14
No. of Shares 43,106,828 119,924
% of Voted Shares 99.7226 0.2774
Result Accepted

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