[CITAGLB] General on 15-Jul-2021

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
01-Jul-2021
Type
General
Date & Time
15-Jul-2021 10:00
Depositor Date
08-Jul-2021
Venue
hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Description
Change from broadcast venue to online meeting platform for the 16th Annual General Meeting ("AGM") due to the extended Full Movement Control Order. The agenda items in the Notice of the 16th AGM remain unchanged.
e-Notification to Shareholders - change of venue.pdf
Outcome

The Board of Directors of WZ Satu Berhad ("the Company")is pleased to announce that all resolutions as set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders of the Company at the 16th AGM held on a fully virtual basis today.

Allthe resolutions were voted by way of a poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 15 July 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM680,000/- for the period from 1 February 2021 to 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 58
No. of Shares 133,620,580 935,127
% of Voted Shares 99.3050 0.6950
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM100,000/- from 1 February 2021 to 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 66
No. of Shares 133,557,878 997,827
% of Voted Shares 99.2584 0.7416
Result Accepted

3. Resolution 3

Description 
To re-elect YM Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 34
No. of Shares 260,060,240 30,126
% of Voted Shares 99.9884 0.0116
Result Accepted

4. Resolution 4

Description 
To re-elect YM Tengku Dato' Indera Zubir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 34
No. of Shares 303,501,726 30,126
% of Voted Shares 99.9901 0.0099
Result Accepted

5. Resolution 5

Description 
To re-elect YBhg. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 35
No. of Shares 306,911,388 712,826
% of Voted Shares 99.7683 0.2317
Result Accepted

6. Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 24
No. of Shares 308,113,480 22,087
% of Voted Shares 99.9928 0.0072
Result Accepted

7. Resolution 7

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 48
No. of Shares 307,178,163 957,244
% of Voted Shares 99.6893 0.3107
Result Accepted

Remark
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