[WATTA] General on 23-Jul-2020

Stock
[WATTA]: WATTA HOLDING BHD
Announcement Date
23-Jun-2020
Type
General
Date & Time
23-Jul-2020 09:00
Depositor Date
16-Jul-2020
Venue
BALLROOM 1 @ LEVEL 2 THE FEDERAL KUALA LUMPUR 35 JALAN BUKIT BINTANG 55100 KUALA LUMPUR
Description
NOTICE OF TWENTY FIFTH ANNUAL GENERAL MEETING
Watta -Notice of AGM 2020.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 25th Annual General Meeting ("25th AGM") dated 24June 2020 were duly passed by the shareholders of the Company at the 25th AGM held on Thursday, 23 July 2020.

The results of the poll were validated by Archer Consulting Group Sdn Bhd, the independent Scrutineer appointed by the Company.

Thisannouncement is dated 23 July 2020.

Voting Results

1. 1

Description 
To re-elect the Director, Hj Ariffin Bin Abdul Aziz
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect the Director, Hj Ahmad Bin Khalid
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect the Director, Loo Sooi Guan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve an additional Directors fees' and benefits in respect of the period from 1 January 2019 until the conclusion of this Twenty Fifth Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 53,335,515 200
% of Voted Shares 99.9996 0.0004
Result Accepted

5. 5

Description 
To approve the payment of Directors' fees and benefits in respect of the period from 24 July 2020 until the conclusion of the next annual general meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

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 21 0
No. of Shares 53,335,015 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To approve the retention of Hj Ahmad Bin Darus as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 53,335,415 300
% of Voted Shares 99.9994 0.0006
Result Accepted

8. 8

Description 
To approve the retention of Gan Leng Swee as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 53,335,415 300
% of Voted Shares 99.9994 0.0006
Result Accepted

9. 9

Description 
To approve the retention of Lee Tak Wing as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 53,335,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
To approve the proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 21,159,185 1,000,000
% of Voted Shares 95.4872 4.5128
Result Accepted

12. 12

Description 
To approve the proposed amendments to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 52,335,715 1,000,000
% of Voted Shares 98.1251 1.8749
Result Accepted

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