The Board of Directors of OpenSys (M) Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of postponed Twenty-fifth Annual General Meeting ("25th AGM") dated 30 August 2021 were duly passed by way of poll via remote participation and electronic voting at the postponed 25th AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 20 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits for the period from 1st July 2021 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 16 |
No. of Shares | 143,708,591 | 939,953 |
% of Voted Shares | 99.3502 | 0.6498 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Tune Hee Hian who retires by rotation pursuant to Clause 78 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 5 |
No. of Shares | 145,339,341 | 123,403 |
% of Voted Shares | 99.9152 | 0.0848 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Ng Bee Ken who retires by rotation pursuant to Clause 78 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 5 |
No. of Shares | 145,339,341 | 123,403 |
% of Voted Shares | 99.9152 | 0.0848 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 6 |
No. of Shares | 145,130,741 | 332,003 |
% of Voted Shares | 99.7718 | 0.2282 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 8 |
No. of Shares | 145,098,639 | 364,105 |
% of Voted Shares | 99.7497 | 0.2503 |
Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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Description |
To retain Datuk Ng Bee Ken as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 95,032,642 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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Description |
To retain Datuk Ng Bee Ken as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 5 |
No. of Shares | 50,404,699 | 25,403 |
% of Voted Shares | 99.9496 | 0.0504 |
Result | Accepted | |
8. Ordinary Resolution 7 - Tier 1 |
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Description |
To retain Mr. James Henry Stewart as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 95,032,642 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 7 - Tier 2 |
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Description |
To retain Mr. James Henry Stewart as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 4 |
No. of Shares | 50,406,699 | 23,403 |
% of Voted Shares | 99.9536 | 0.0464 |
Result | Accepted | |