[MYTECH] General on 28-Oct-2021

Stock
[MYTECH]: MYTECH GROUP BERHAD
Announcement Date
27-Sep-2021
Type
General
Date & Time
28-Oct-2021 11:00
Depositor Date
21-Oct-2021
Venue
Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702)
Description
Notice of Postponed Annual General Meeting
Widetech - Notice of Postponed 37th AGM and Admin Guide 2021.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 Postponed Thirty-Seventh Annual General Meeting (“37th AGM”) dated 28September2021were duly passed by way of poll at the Postponed 37th AGM held on 28 October 2021.

The results of the poll which was verified by Aegis Communication Sdn Bhdbeing 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 RM75,000 from this AGM until the Thirty-Eighth AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 29,132,961 2,103
% of Voted Shares 99.9927 0.0072
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Datuk Dr Ng Bee Ken  as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Douglas Cheng Heng Lee  as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Choo Weng Wah  as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr Lim Sze Yean as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint 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 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention Of Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 29,132,861 2,203
% of Voted Shares 99.9924 0.0150
Result Accepted

8. Ordinary Resolution 8

Description 
Authority To Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 29,133,062 2,002
% of Voted Shares 99.9931 0.0069
Result Accepted

9. Special Resolution 1

Description 
Proposed Change Of The Company's Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 29,135,062 2
% of Voted Shares 99.9999 0.0000
Result Accepted

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