[VERSATL] General on 24-Sep-2020

Stock
[VERSATL]: VERSATILE CREATIVE BHD
Announcement Date
25-Aug-2020
Type
General
Date & Time
24-Sep-2020 11:00
Depositor Date
17-Sep-2020
Venue
Putra Court, Kelab Rahman Putra Malaysia Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Description
NOTICE OF SEVENTEENTH (17TH) ANNUAL GENERAL MEETING
NOTICE OF 17TH AGM.pdf
Outcome

The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17thAGM") dated 26 August 2020 were duly passed by the shareholders at the 17thAGM held today.

All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers SolutionsSdn. Bhd., the Independent Scrutineer appointed by VCB.

Details of the results of the polling in respect of all the resolutions at the 17thAGM are set out below.

This announcement is dated 24 September 2020.

Voting Results

1. Resolution 1

Description 
Re-election of Dato Seri Shariff Bin Omar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Re-election of Mr. Khat Chee How as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Re-election of Ms. Lim Siew Yeng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Approval of Directors fees of RM222,000/- for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Approval of Directors benefits of RM35,000/- from 25 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 1 - Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,789,041 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Ordinary Resolution 2 - Proposed New Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 73,357,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Ordinary Resolution 3 - Proposed Renewal of Existing Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 73,357,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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