[OPENSYS] General on 12-Aug-2020

Stock
[OPENSYS]: OPENSYS (M) BHD
Announcement Date
21-Jul-2020
Type
General
Date & Time
12-Aug-2020 15:00
Depositor Date
06-Aug-2020
Venue
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor
Description
Twenty-fourth Annual General Meeting
OpenSys - Notice of AGM 2020 and Administrative Guide.pdf
Outcome

The Board of Directors of OpenSys (M) Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Twenty-fourth Annual General Meeting ("24th AGM")dated 22 July2020 were duly passed by way of poll at the 24th AGM of the Company held today. The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company,areset out below.

This announcement is dated 12 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits for the period from 1st July 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 7
No. of Shares 93,717,286 13,270,250
% of Voted Shares 87.5965 12.4036
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chee Hong Soon retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 7
No. of Shares 94,260,086 13,270,250
% of Voted Shares 87.6591 12.3409
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Abdul Manap bin Abd Wahab retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 107,530,286 50
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs. HLB Ler Lum PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 107,530,286 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 107,530,286 50
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. Ng Bee Ken as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 107,530,286 50
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 63,355,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 7
No. of Shares 30,362,191 13,270,250
% of Voted Shares 69.5863 30.4137
Result Accepted

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