[WAJA] General on 15-Jun-2021

Stock
[WAJA]: WAJA KONSORTIUM BERHAD
Announcement Date
11-Jun-2021
Type
General
Date & Time
15-Jun-2021 11:00
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 Extraordinary 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 Extraordinary General Meeting ("EGM") of the Company dated 24 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company. 

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

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 
PROPOSED PLACEMENT OF UP TO 30% OF CONNECT'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 6
No. of Shares 422,715,910 59,120
% of Voted Shares 99.9860 0.0140
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF CONNECT AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE THE UNDERTAKING OF CONSTRUCTION, PROJECT MANAGEMENT AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 4
No. of Shares 422,752,910 22,120
% of Voted Shares 99.9948 0.0052
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 30% OF CONNECT'S TOTAL NUMBER OF ISSUED SHARES AT ANY POINT OF TIME DURING THE DURATION OF THE ESOS FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF THE GROUP ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 382,884,954 7,992,820
% of Voted Shares 97.9552 2.0448
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MAJOR GENERAL DATO' MAMAT ARIFFIN BIN ABDULLAH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 8
No. of Shares 422,708,810 66,220
% of Voted Shares 99.9843 0.0157
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR. ANG CHUANG JUAY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 390,811,554 66,220
% of Voted Shares 99.9831 0.0169
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR. YEO WEE SUN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 422,725,810 49,220
% of Voted Shares 99.9884 0.0116
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MS. THONG MEI MEI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 422,725,810 49,220
% of Voted Shares 99.9884 0.0116
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR. VIVEK A/L SASHEENDRAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 8
No. of Shares 422,708,810 66,220
% of Voted Shares 99.9843 0.0157
Result Accepted

9. SPECIAL RESOLUTION

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "CONNECTCOUNTY HOLDINGS BERHAD" TO "WAJA KONSORTIUM BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 5
No. of Shares 422,754,910 51,920
% of Voted Shares 99.9877 0.0123
Result Accepted

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