[WIDAD] General on 28-Sep-2020
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
22-Sep-2020
Venue
Broadcast Venue
WBG Penthouse, Widad Semantan(WiSe),
No. 3, Jalan Semantan, Damansara Heights,
50490, Kuala Lumpur
Description
Widad Group Berhad ("Widad" or "the Company") - Notice of Eleventh Annual General Meeting ("11th AGM") (The 11th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Notice of the 11th AGM and Administrative Guides.pdf
Notice of the 11th AGM and Administrative Guides.pdf
Outcome
The Board of Directors of WidadGroup Berhad("the Company") wishes to announce that all the resolutions set out in the Notice of 11thAnnual General Meeting ("AGM") dated 28August2020which were tabled at the 11thAGM of the Company held today, 28September2020 were duly passed.
All the resolutions were voted by poll in accordance with Rule 8.29A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated byCygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 433,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect (ii) Jen Tan Sri Dato Sri Zulkiple Bin Hj Kassim (B) retiring pursuant to Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 432,341,503 | 973,900 |
| % of Voted Shares | 99.7752 | 0.2248 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 443,315,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 11,004,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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