[WEGMANS] General on 29-Jul-2020

Stock
[WEGMANS]: WEGMANS HOLDINGS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 11:00
Depositor Date
22-Jul-2020
Venue
BEI BOUTIQUE HOTEL, Centro Meeting Hall Level 3, 8-3, Jalan Abdul Rahman, 84000 Muar, Johor
Description
Wegmans Holdings Berhad Notice of Third Annual General Meeting
WEGMANS - AGM.pdf
Outcome

The Board of Directors of Wegmans Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Third Annual General Meeting of the Company ("3rd AGM") dated 30 June 2020 were duly passed by way of pollat the 3rd AGM held on Wednesday,29 July 2020.

The results of the poll were duly validated by the Independent Scrutineer,Silver Ocean Advisory Sdn. Bhd..

This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM240,000 for the financial year ending 31 December 2020 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 352,403,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To declare a final single tier dividend of 0.50 sen per ordinary share in respect of the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,503,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Keh Wee Kiet, the Director who retire in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,503,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chan Foong Ping, the Director who retire in accordance with Clause 90 of the Company's Constitution
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Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,503,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,503,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 352,478,000 25,000
% of Voted Shares 99.9929 0.0071
Result Accepted

8. Special Resolution 1

Description 
Proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 352,503,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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