[WPRTS] General on 05-May-2020

Stock
[WPRTS]: WESTPORTS HOLDINGS BERHAD
Announcement Date
17-Apr-2020
Type
General
Date & Time
05-May-2020 14:00
Depositor Date
20-Apr-2020
Venue
3rd Floor, Tower Block Jalan Pelabuhan Barat, Pulau Indah 42009 Port Klang Selangor Darul Ehsan
Description
Due to Movement Control Order, the 27th AGM be postponed to Tuesday, 5 May 2020 at 2.00 p.m. at 3rd Floor, Tower Block, Jln Pelabuhan Barat, Pulau Indah, 42009 Port Klang, Selangor and be conducted via remote participation and electronic voting facilities
AGM Press Ad.pdf
Outcome

The Board of Directors of Westports Holdings Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") wereduly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 27th AGM held today.

The results of the poll was validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

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

This announcement is dated 5 May 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the aggregate Directors fees and benefits payable to the Non-Executive Directors of the Company and its subsidiary, Westports Malaysia Sdn Bhd of an amount not exceeding RM3.0 million from this Annual General Meeting until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 478 25
No. of Shares 3,139,243,862 21,435,589
% of Voted Shares 99.3218 0.6782
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Gnanalingam A/L Gunanath Lingam who is retiring pursuant to Clause 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 476 30
No. of Shares 2,985,518,160 6,360,609
% of Voted Shares 99.7874 0.2126
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato Nik Ibrahim Kamil bin Tan Sri Nik Ahmad Kamil who is retiring pursuant to Clause 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 417 100
No. of Shares 2,970,447,740 191,369,628
% of Voted Shares 93.9475 6.0525
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chan Soo Chee who is retiring pursuant to Clause 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 492 14
No. of Shares 3,161,590,422 221,827
% of Voted Shares 99.9930 0.0070
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Shanthi Kandiah who is retiring pursuant to Clause 115 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 494 18
No. of Shares 2,991,962,480 228,079
% of Voted Shares 99.9924 0.0076
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte 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 500 9
No. of Shares 3,161,790,293 5,664
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 474 34
No. of Shares 2,985,043,021 176,753,177
% of Voted Shares 94.4097 5.5903
Result Accepted

Remark
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