[WONG] General on 22-Jul-2020

Stock
[WONG]: WONG ENGINEERING CORPORATION
Announcement Date
29-Jun-2020
Type
General
Date & Time
22-Jul-2020 11:00
Depositor Date
15-Jul-2020
Venue
Auditorium Room, Level 1, Lot 204, Jalan Bukit Belimbing 26/38, Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan
Description
Twenty-Third Annual General Meeting
WEC-23rd AGM notice.pdf
Outcome

Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Twenty-Third Annual General Meeting ("23rdAGM") of the Company held today, all the 8 ordinary resolutions set out in the Notice of the 23rdAGM dated 30June 2020 were duly passed by way of poll. The results of the poll were duly validated by Messrs Asia Securities Sdn. Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 22 July 2020.

Voting Results

1. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees totaling RM300,000 for the period from this Annual General Meeting ("AGM") until the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 3

Description 
To approve the payment of benefits payable of up to RM50,000 for the period from this AGM until the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 67,143,500 5,000
% of Voted Shares 99.9926 0.0074
Result Accepted

3. Ordinary Resolution 4

Description 
To re-elect Datuk Haji Muhamad Shapiae Bin Mat Ali who retires pursuant to Clause 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 5

Description 
To re-elect Chang Joo Huat who retires pursuant to Clause 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company until the next AGM of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 8

Description 
Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 67,148,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 9

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 20 0
No. of Shares 10,523,625 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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