[WOODLAN] General on 26-Nov-2020

Stock
[WOODLAN]: WOODLANDOR HOLDINGS BHD
Announcement Date
11-Nov-2020
Type
General
Date & Time
26-Nov-2020 10:00
Depositor Date
19-Nov-2020
Venue
Broadcast Venue : VIP Room, Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor
Description
Notification to Shareholders on the convening of Fully Virtual 24th Annual General Meeting of Woodlandor Holdings Berhad due to Conditional Movement Control Order
WHB - 24th AGM - Notification to Shareholders and Admin Guide for Virtual AGM.pdf
Outcome

The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General meeting of the Company (“24thAGM”) were duly passed by way of poll at the 24thAGM on Wednesday, 26 November 2020 at 10.00 a.m. The results of the poll which were duly validated by the Independent Scrutineer, Aegis Communication Sdn. Bhd. are as set out below:

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors fees of  RM60,000 for the financial period ended 30 June 2020 to meet the shortfall due to more meetings held during the financial period.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees up to RM120,000 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Seri Mun Weng Sum who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chay Ng who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the re-appointment of Messrs. Morison AAC PLT [converted from a conventional partnership, Morison AAC (formerly known as Morison Anuarul Azizan Chew)] as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 21,769,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Non-Executive Director - Mr Lim Soo Hee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 6,334,059 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
Retention of Independent Non-Executive Director - Mr Lim Soo Hee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 15,335,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

WHB - AGM Voting Results (26.11.2020).pdf
46.4 kB

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