The Board of Directors of Ocean Vantage Holdings Berhad ("OVH" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Third Annual General Meeting ("3rd AGM") dated 30 April 2021 were duly passed by the shareholders by way of poll voting at the 3rd AGM held today. The details of the poll results are set out below. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits payable amounting to RM211,000.00 payable to the Non-Executive Directors of the Company for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 209,417,200 | 10,000 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees' and benefits payable for an amount up to RM198,000.00 payable to the Non-Executive Directors of the Company for the period from 1 January 2021 until the next Annual General Meeting in year 2022 of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 4 |
No. of Shares | 209,413,200 | 14,000 |
% of Voted Shares | 99.9933 | 0.0067 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Yau Kah Tak, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 0 |
No. of Shares | 209,827,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Encik Reza-Rizvy Bin Ahmad Rony Assim, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 209,723,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (LLP0019411-LCA & AF0117) as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 209,822,300 | 1,500 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue shares pursuant to the Companies Act, 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 2 |
No. of Shares | 209,819,300 | 4,500 |
% of Voted Shares | 99.9979 | 0.0021 |
Result | Accepted | |
7. Special Resolution |
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Description |
To approve the proposed alteration to the Company's Constitution by replacing with a new Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 209,820,800 | 6,400 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |