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 Fifteenth Annual General Meeting ("15th AGM") of the Company dated 31 December 2019were duly passed by the shareholders of the Company at the 15th AGMheld 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 27 February 2020.
Voting Results |
||
1. Resolution 1 |
||
Description |
To approve the payment of Directors' fees of RM450,000/- for the period from 1 February 2020 to 31 January 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 16 |
No. of Shares | 190,554,427 | 641,617 |
% of Voted Shares | 99.6644 | 0.3356 |
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 2020 to 31 January 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 15 |
No. of Shares | 190,892,336 | 303,708 |
% of Voted Shares | 99.8412 | 0.1588 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect Encik Rosli Bin Shafiei who retire pursuant to Clause 118 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 9 |
No. of Shares | 247,650,311 | 294,799 |
% of Voted Shares | 99.8811 | 0.1189 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To re-elect YBhg. Datuk Idris Bin Haji Hashim J.P. who retire pursuant to Clause 118 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 9 |
No. of Shares | 247,650,311 | 294,799 |
% of Voted Shares | 99.8811 | 0.1189 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To re-elect YBhg. Dato' Mohan A/L C Sinnathamby who retire pursuant to Clause 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 9 |
No. of Shares | 246,901,245 | 294,799 |
% of Voted Shares | 99.8807 | 0.1193 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To re-elect Encik Ikhlas Bin Kamarudin who retire pursuant to Clause 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 9 |
No. of Shares | 191,650,311 | 294,799 |
% of Voted Shares | 99.8464 | 0.1536 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To re-elect YBhg. Dato' Sri Mohamad Norza Bin Zakaria who retire pursuant to Clause 117 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 9 |
No. of Shares | 191,650,311 | 294,799 |
% of Voted Shares | 99.8464 | 0.1536 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 9 |
No. of Shares | 247,650,311 | 294,799 |
% of Voted Shares | 99.8811 | 0.1189 |
Result | Accepted | |
9. Resolution 9 |
||
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 | 57 | 9 |
No. of Shares | 247,650,311 | 294,799 |
% of Voted Shares | 99.8811 | 0.1189 |
Result | Accepted | |
10. Resolution 10 |
||
Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 9 |
No. of Shares | 247,650,311 | 294,799 |
% of Voted Shares | 99.8811 | 0.1189 |
Result | Accepted | |