[WCEHB] General on 24-Aug-2021

Stock
[WCEHB]: WCE HOLDINGS BERHAD
Announcement Date
22-Jul-2021
Type
General
Date & Time
24-Aug-2021 14:30
Depositor Date
16-Aug-2021
Venue
www.metramanagement.com.my
Description
NOTICE OF ANNUAL GENERAL MEETING
WCEHB_Notice of 20th AGM_23 July 2021.pdf
Outcome

The Board of Directors of WCE Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twentieth Annual General Meeting ("20thAGM") dated 23 July 2021were duly passed by the shareholders of the Company by way of poll at the 20thAGM conducted fully virtual through online meeting platform at www.metramanagement.com.my provided by Metra Management SdnBhdin Malaysia on Tuesday, 24 August 2021.

The results of the poll were validated by Symphony Merchant Sdn Bhd, the Scrutineer appointed by the Company.


The results of the poll of the 20thAGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' fees of RM981,300.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 21
No. of Shares 1,709,545,560 1,033,262
% of Voted Shares 99.9400 0.0604
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits of up to RM120,000.00 for the period from the Twentieth Annual General Meeting until the Twenty-First Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 20
No. of Shares 1,710,001,272 591,362
% of Voted Shares 99.9654 0.0346
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Tang King Hua, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 10
No. of Shares 1,710,413,427 218,207
% of Voted Shares 99.9872 0.0128
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Tan Chor Teck, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 10
No. of Shares 1,710,413,427 218,207
% of Voted Shares 99.9872 0.0128
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng 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 47 7
No. of Shares 1,710,418,127 213,507
% of Voted Shares 99.9876 0.0125
Result Accepted

6. Ordinary Resolution 6 (FIRST TIER)

Description 
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 796,105,843 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (SECOND TIER)

Description 
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 15
No. of Shares 913,265,464 1,260,327
% of Voted Shares 99.8622 0.1378
Result Accepted

8. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 13
No. of Shares 1,709,937,547 694,087
% of Voted Shares 99.9594 0.0406
Result Accepted

9. Ordinary Resolution 8

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 43 10
No. of Shares 914,500,749 25,042
% of Voted Shares 99.9973 0.0027
Result Accepted

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