[HM] General on 28-Sep-2020

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 09:30
Depositor Date
22-Sep-2020
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur, Wilayah Persekutuan
Description
VORTEX CONSOLIDATED BERHAD (The Company or VORTEX) - Twenty-Fourth Annual General Meeting
Vortex AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Vortex Consolidated Berhad ("VORTEX") is pleased to inform that the shareholders of VORTEX had, at the Twenty-Fourth Annual General Meeting ("AGM") of VORTEX held on Monday, 28 September 2020 approved all 7Ordinary Resolutions and 1 Special Resolution as set out in the Notice of the AGM contained in the Annual Report dated 28 August 2020.

The results of the poll were duly validated by Asia Securities Sdn. Berhad, the Independent Scrutineerappointed by VORTEX.

Details of the results of the poll are set out in the attachment.

This announcement is dated 28 September 2020.

Voting Results

1. 1

Description 
To re-elect Ms. Lee Li Chain, the Director who is retiring by rotation in accordance with Clause 113 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Sam Kok Hong, the Director who is retiring by rotation in accordance with Clause 113 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Ms. Chan Swee Ying, the Director who was appointed during the year and is retiring in accordance with Clause 130 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve the payment of Directors fees of RM750,000 for the financial year ending 31 March 2021 which is payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors benefits up to an amount of RM50,000 from the passing of this resolution until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. A

Description 
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 298,614,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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