[MYTECH] General on 30-Sep-2020

Stock
[MYTECH]: MYTECH GROUP BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 11:00
Depositor Date
24-Sep-2020
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Annual General Meeting
Widetech AGM Notice 2020.pdf
Outcome

The Board of Directors of WIDETECH MALAYSIA BERHAD (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirty-SixthAnnualGeneral Meeting (“36th AGM”) dated 28 August2020 were duly passed by way of poll at the 36th AGM held on 30September2020.

The results of the poll which was verified by Mega Business ConsultancyDivision, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors allowances and benefits
up to RM90,000 from 1 April 2020 until the Thirty-Seventh Annual
General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato Lim Kim Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato Lim Sin Khong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Chen Keng Sam as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 14,011,986 100
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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