The Directors of Only World Group Holdings Berhad wish to announce the shareholders of the Company have at the Eighth Annual General Meeting ("AGM") held this morning passed all the resolutionsset out in the Notice of the AGM dated 30 October 2020by way ofpoll.
The results of the poll were validated by Asia Securities Sdn. Bhd., the scrutineer appointed by the Company.
To approve the payment of Directors' fees of up to RM256,000 for the period from 23 December 2020 to the next Annual General Meeting.
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to RM12,000 for the period from 23 December 2020 to the next Annual General Meeting.
To re-elect Puan Sri Datin Sri Dato' Chew Lean Hong retiring in accordance with Article 107(b) of the Company's Constitution.
To re-elect General Dato Seri Diraja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (R) retiring in accordance with Article 107(a) of the Company's Constitution.
To appoint auditors and to authorise the Directors to fix their remuneration.
To authorise the Directors to allot and issue new shares in the Company.
To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature.