[WAJA] General on 15-Jun-2021

Stock
[WAJA]: WAJA KONSORTIUM BERHAD
Announcement Date
11-Jun-2021
Type
General
Date & Time
15-Jun-2021 10:00
Depositor Date
04-Jun-2021
Venue
Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online which to be deemed held where the Chairman of the Meeting is in
Description
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "COMPANY") - Change of Broadcast Venue for the 18th Annual General Meeting of the Company to the online meeting platform
Connect - Notification on Change of Braodcast Venue to online platform.pdf
Outcome
The Board of Directors of ConnectCounty Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Eighteenth Annual General Meeting (“18th AGM”) of the Company dated 30 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 18th AGM of the Company. 

The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 18th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 15 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM107,409.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 10
No. of Shares 402,831,970 90,920
% of Voted Shares 99.9774 0.0226
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of up to RM156,000.00 for the period from 1 January 2021 up to the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 12
No. of Shares 402,807,970 114,920
% of Voted Shares 99.9715 0.0285
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of up to RM90,000.00 for the period from 16 June 2021, being the date after the 18th AGM up to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 11
No. of Shares 402,824,970 97,920
% of Voted Shares 99.9757 0.0243
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Thong Mei Mei as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 6
No. of Shares 402,840,770 82,120
% of Voted Shares 99.9796 0.0204
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Yeo Wee Sun as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 6
No. of Shares 402,840,770 82,120
% of Voted Shares 99.9796 0.0204
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 5
No. of Shares 402,842,770 80,120
% of Voted Shares 99.9801 0.0199
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 402,825,670 97,220
% of Voted Shares 99.9759 0.0241
Result Accepted

8. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 6
No. of Shares 402,818,770 97,120
% of Voted Shares 99.9759 0.0241
Result Accepted

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