[WATTA] General on 30-Jun-2021

Stock
[WATTA]: WATTA HOLDING BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
30-Jun-2021 09:00
Depositor Date
23-Jun-2021
Venue
Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. via TIIH Online at https://tiih.online
Description
Notification to Shareholders on the change of mode and venue for the 26th AGM. The 26th AGM will be conducted on a fully virtual basis. The date and time of the meeting remain unchanged.
WATTA - Notification to Shareholders and Administrative Guide.pdf
Outcome

The Board of Directors of Watta Holding Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 26th Annual General Meeting ("26th AGM") dated 28April2021were duly passed by the shareholders of the Company at the 26th AGM held on Wednesday, 30June2021.

The results of the poll were validated by Asia Securities Sdn Berhad,the independent Scrutineer appointed by the Company.

Thisannouncement is dated 30June2021.

Voting Results

1. Resolution 1

Description 
To re-elect the Director, Hj. Ahmad Bin Darus
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 7
No. of Shares 30,480,243 306
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Resolution 2

Description 
To re-elect the Director, Lee Tak Wing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 30,480,344 205
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Datuk Hong Choon Hau
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 30,480,344 205
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and benefits in respect of the period from 1 July 2021 until the conclusion of the next annual general meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 30,476,643 3,906
% of Voted Shares 99.9872 0.0128
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs UHY as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 7
No. of Shares 30,480,243 306
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Resolution 6

Description 
To approve the retention of Hj. Ahmad Bin Darus as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 30,479,943 606
% of Voted Shares 99.9980 0.0020
Result Accepted

7. Resolution 7

Description 
To approve the retention of Gan Leng Swee as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 30,479,943 606
% of Voted Shares 99.9980 0.0020
Result Accepted

8. Resolution 8

Description 
To approve the retention of Lee Tak Wing as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 30,479,943 606
% of Voted Shares 99.9980 0.0020
Result Accepted

9. Resolution 9

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 7
No. of Shares 30,480,243 306
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Resolution 10

Description 
To approve the Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 2,772,513 306
% of Voted Shares 99.9890 0.0110
Result Accepted

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