The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all the ordinary resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 22 January, 2021 were duly passed by Shareholders of the Company at the 15th AGM held today.
All the ordinary resolutions were voted by poll and the results of the poll were validated by NeedsBridge Advisory Sdn. Bhd., an independent Scrutineer appointed by the Company.
This announcement is dated 22 February, 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees amounting to RM977,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 1 October 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 10 |
No. of Shares | 179,024,804 | 248,600 |
% of Voted Shares | 99.8613 | 0.1387 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the Directors benefits payable (excluding Directors fees) an amount up to RM130,000.00 payable to Non-Executive Directors of the Company for the period from 23 February 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 7 |
No. of Shares | 179,039,979 | 218,550 |
% of Voted Shares | 99.8781 | 0.1219 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Yang Chong Yaw, Alan, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 5 |
No. of Shares | 237,130,207 | 839,575 |
% of Voted Shares | 99.6472 | 0.3528 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Goh Hoon Leum, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 5 |
No. of Shares | 237,123,207 | 839,575 |
% of Voted Shares | 99.6472 | 0.3528 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Tan Kang Foon, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 4 |
No. of Shares | 237,124,282 | 838,500 |
% of Voted Shares | 99.6476 | 0.3524 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial year ending 30 September 2021 and to authorise the Directors to deliberate on the Auditors remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 1 |
No. of Shares | 237,956,782 | 6,000 |
% of Voted Shares | 99.9975 | 0.0025 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Continuation of office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 1 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 82,740,995 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 |
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Description |
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 2 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 9 |
No. of Shares | 142,924,837 | 12,296,950 |
% of Voted Shares | 92.0778 | 7.9222 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 5 |
No. of Shares | 237,054,782 | 905,000 |
% of Voted Shares | 99.6197 | 0.3803 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
Proposed Continuation of Office of Datuk Ng Peng Hong @ Ng Peng Hay as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 8 |
No. of Shares | 225,666,282 | 12,296,500 |
% of Voted Shares | 94.8326 | 5.1674 |
Result | Accepted | |
11. Ordinary Resolution 10 |
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Description |
Proposed Continuation of Office of Dato Haji Mohtar Bin Nong as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 8 |
No. of Shares | 225,692,732 | 12,261,050 |
% of Voted Shares | 94.8473 | 5.1527 |
Result | Accepted | |
12. Ordinary Resolution 11 |
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Description |
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 5 |
No. of Shares | 237,773,382 | 33,500 |
% of Voted Shares | 99.9859 | 0.0141 |
Result | Accepted | |
13. Ordinary Resolution 12 |
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Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 2 |
No. of Shares | 155,110,487 | 24,000 |
% of Voted Shares | 99.9845 | 0.0155 |
Result | Accepted | |