[WINTONI] General on 30-Jun-2020

Stock
[WINTONI]: WINTONI GROUP BHD
Announcement Date
05-Jun-2020
Type
General
Date & Time
30-Jun-2020 15:00
Depositor Date
24-Jun-2020
Venue
Level 10 Tower 1 Avenue 5 Bangsar South City 59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
WINTONI GROUP BERHAD NOTICE OF NINTH ANNUAL GENERAL MEETING
Wintoni Group Berhad - Notice of Ninth Annual General Meeting (9th AGM).pdf
Outcome

The Board of Directors of Wintoni GroupBerhad ("Wintoni") is pleased to announce that all the resolutions as set out in the Notice of the NinthAnnual General Meeting ("9thAGM") of Wintoni dated 8 June 2020 were duly passed by way of poll at the 9thAGM of Wintoni, which was conducted fully virtualat theBroadcast Venueat 10th Floor, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan,on 30 June 2020.

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by Wintoni.

The details of the poll results are set out below.

This announcement is dated 30June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM 79,500 and benefits payable to the Non-Executive Directors up to an amount of RM 7,200 from 1 November 2019 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 104,807,000 3,851,200
% of Voted Shares 96.4560 3.5440
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Mohd Nasir Bin Salleh as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)
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Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Mr Cheah Kwong Lee as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,200 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Kamal Bin Abdul Aziz as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,260 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Yeo Chen Ying as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,200 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Ah Kow @ Choo Ah Kow as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,200 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. CAS Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,200 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

8. Ordinary Resolution 8

Description 
Renewal of authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 105,046,200 3,612,000
% of Voted Shares 96.6760 3.3240
Result Accepted

9. Special Resolution

Description 
Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 104,807,200 3,612,000
% of Voted Shares 96.6680 3.3320
Result Accepted

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