[OWG] AGM on 12-Dec-2019

Stock
[OWG]: ONLY WORLD GROUP HOLDINGS BERHAD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
12-Dec-2019 10:00
Depositor Date
05-Dec-2019
Venue
The FOOD Tree, Lot 4.12, Fourth Floor, Bangsar Shopping Centre, 285, Jalan Maarof, Bangsar, 59000 Kuala Lumpur
Description
Seventh Annual General Meeting
OWG-7th AGM Notice.pdf
Outcome

The Directors ofOnly World Group Holdings Berhad wish to announce the shareholders of the Company have at the Seventh Annual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 October 2019 by way ofpoll.

The results of the poll were validated byAsia Securities Sdn. Bhd., the scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' fees of up to RM256,000 for the period from 13 December 2019 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 155,161,415 2,400
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM21,000 for the period from 11 December 2018 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 155,151,415 12,400
% of Voted Shares 99.9920 0.0080
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Tan Sri Dato' Sri Dato' Koh Cheng Keong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Tan Sri Foong Cheng Yuen as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

5. Ordinary Resolution 5

Description 
Appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 155,561,815 10,000
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Ordinary Resolution 7

Description 
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 43 2
No. of Shares 1,843,878 9,000
% of Voted Shares 99.5140 0.4860
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 155,571,815 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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