[OWG] AGM on 21-Dec-2016

Stock
[OWG]: ONLY WORLD GROUP HOLDINGS BERHAD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
21-Dec-2016 10:00
Depositor Date
15-Dec-2016
Venue
The FOODTREE, No. 10, Jalan Pelukis U1/46, Temasya Industrial Park, Section U1, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Description
Fourth Annual General Meeting
OWG-Notice of AGM.pdf
Outcome

The Directors of Only World Group HoldingsBerhad wish to announce the poll results of the resolutions as set out in the Notice of the FourthAnnual General Meeting dated 31 October 2016 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on directors’ fee

 142,688,055 99.9999 100 0.0001 142,688,155

Carried

Resolution 2 on re-election of Mr. Ooi Guan Hoe as Director

 138,112,255 99.9902 13,500 0.0098 138,125,755

Carried

Resolution 3 on re-election of Dato’ Sri Dato’ Koh Cheng Keong as Director

134,635,395

97.4731

3,490,360

2.5269

138,125,755

Carried

Resolution 4 on re-appointment of Tan Sri Foong Cheng Yuen as Director

138,125,755

100.0000

0

0.0000

138,125,755

Carried

Resolution 5 on appointment of Auditors

 142,688,555 99.9999 100 0.0001 142,688,655

Carried

Resolution 6 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

 139,559,155 97.8068 3,129,500 2.1932 142,688,655

Carried

Resolution 7 on proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

16,983,018

100.0000

0

0.0000

16,983,018

Carried

Asia Securities Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.

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