[WTHORSE] General on 24-Jun-2020

Stock
[WTHORSE]: WHITE HORSE BHD
Announcement Date
21-May-2020
Type
General
Date & Time
24-Jun-2020 14:00
Depositor Date
17-Jun-2020
Venue
Multi-Purpose Room, PLO 464, Jalan Gangsa, Pasir Gudang Industrial Estate, 81700 Pasir Gudang, Johor Darul Takzim
Description
White Horse Berhad - Notice of Twenty-Second Annual General Meeting
White Horse Notice of 22nd AGM.pdf
Outcome
The Board of Directors of White Horse Berhad ("the Company") is pleased to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held today, all the resolutions as set out in the Notice of the 22nd AGM, dated 22 May 2020, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM150,000/- for the fnancial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefts payable to the Non-Executive Directors up to an amount of RM180,000/- for the period from 25 June 2020 to the Twenty-Third Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 136,703,691 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Liao Jung Chu who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 163,417,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Cheng Soon Mong who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 1
No. of Shares 159,516,795 121,000
% of Voted Shares 99.9242 0.0758
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Teo Kim Tay who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 152,106,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Madam Rosita Yeo Swat Geok who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Tai Lam Shin, a Director who is retiring pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 25,343,026 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 164,515,530 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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