[OWG] AGM on 18-Dec-2017

Stock
[OWG]: ONLY WORLD GROUP HOLDINGS BERHAD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
18-Dec-2017 10:00
Depositor Date
12-Dec-2017
Venue
Ballroom 1, The Banquet, Level 5, The Top, Komtar, Jalan Penang, 10000 George Town, Penang.
Description
Fifth Annual General Meeting
OWG AGM Notice.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 FifthAnnual General Meeting dated 31 October 2017 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on directors fees and benefits

 139,958,978 99.996 5,100 0.004 139,964,078

Carried

Resolution 2 on re-election of Puan Sri Datin Sri Dato Chew Lean Hong as Director

 140,358,078 99.990 14,000 0.01 140,372,078

Carried

Resolution 3 on re-election of Mr. Ng Kuan Hua as Director

140,358,078

99.990

14,000

0.01

140,372,078

Carried

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

140,367,078

99.996

5,000

0.004

140,372,078

Carried

Resolution 5 on appointment of Auditors

 140,372,078 100.000 0 0 140,372,078

Carried

Resolution 6 on authority to allot shares pursuant to Section 75 of the Companies Act 2016

 140,306,878 99.954 65,200 0.046 140,372,078

Carried

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

5,653,141

100.000

0

0

5,653,141

Carried

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

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