[WAJA] General on 28-Jul-2020

Stock
[WAJA]: WAJA KONSORTIUM BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
28-Jul-2020 10:00
Depositor Date
21-Jul-2020
Venue
Skyview 7, Level 29, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT") - SEVENTEENTH ANNUAL GENERAL MEETING
ConnectCounty Holdings Berhad - Notice of AGM.pdf
Outcome
The Board of Directors ("Board") of ConnectCounty Holdings Berhad ("the Company") is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held today, all the resolutions as set out in the Notice of the 17th AGM, dated 26 June 2020, were duly passed by the shareholders of the Company.

In relation to Ordinary Resolution 3, it has been withdrawn as the Board had received a notification from Ms. Lim Bee San stating that she did not wish to seek for re-election as Director of the Company. Therefore, Ms. Lim Bee San shall retire from the office of the Board upon the conclusion of the 17th AGM.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.


This announcement is dated 28 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM121,921.32 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 148,828,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve an amount of up to RM60,000/- as benefits payable to the Non-Executive Directors of the Company from 29 July 2020, being the date after the Seventeenth AGM to the Eighteenth AGM of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To recommend the re-election of Ms. Lim Bee San, the Director who is retiring pursuant to Clause 124 of the Company's Constitution and being eligible, has offered herself for re- election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To recommend the re-election of Mr. Vivek a/l Sasheendran, the Director who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 172,890,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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