[OMESTI] General on 29-Sep-2021

Stock
[OMESTI]: OMESTI BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 15:00
Depositor Date
22-Sep-2021
Venue
A fully virtual meeting via the online platform at https://agm.omesti provided by Red Ape Solutions Sdn Bhd
Description
21st Annual General Meeting
Omesti Berhad - Notice of 21st AGM.pdf
Outcome

Omesti Berhad("Omesti") is pleased to announce that at the Twenty First Annual General Meeting ("21st AGM") of Omesti held today, all the resolutions as set out in the Notice of 21st AGM dated 30 August 2021, were duly passed by the shareholders of Omesti.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Quantegic ServicesSdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 29 September 2021.

Voting Results

1. 1

Description 
To approve the payment of Directors Fees and benefits to Non-Executive Directors of up to an amount of RM656,000 for the period from 30 September 2021 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 17
No. of Shares 270,246,772 2,127
% of Voted Shares 99.9990 0.0010
Result Accepted

2. 2

Description 
To re-elect Ms Mah Xian-Zhen who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 12
No. of Shares 272,602,271 14,873
% of Voted Shares 99.9950 0.0050
Result Accepted

3. 3

Description 
To re-elect Mr Tan Wee Hoong who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 12
No. of Shares 274,103,826 14,873
% of Voted Shares 99.9950 0.0050
Result Accepted

4. 4

Description 
To re-elect Ms Wan Mai Gan who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 12
No. of Shares 274,103,826 14,873
% of Voted Shares 99.9950 0.0050
Result Accepted

5. 5

Description 
To re-elect Mr Tevanaigam Randy Chitty who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 15
No. of Shares 274,103,705 14,994
% of Voted Shares 99.9950 0.0050
Result Accepted

6. 6

Description 
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 10
No. of Shares 274,116,836 1,863
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 14
No. of Shares 274,116,600 2,069
% of Voted Shares 99.9990 0.0010
Result Accepted

8. 8

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 11
No. of Shares 221,757,292 1,867
% of Voted Shares 99.9990 0.0010
Result Accepted

9. 9

Description 
Proposed allocation of options to YAM Tunku Zain Al-'Abidin Ibni Tuanku Muhriz under the Employees' Share Option Scheme pursuant to the Long-Term Incentive Plan (LTIP) of the Company (ESOS Options).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 18
No. of Shares 274,116,268 2,391
% of Voted Shares 99.9990 0.0010
Result Accepted

10. 10

Description 
Proposed allocation of options to Dato' Jaganath Derek Steven Sabapathy under the Employees' Share Option Scheme pursuant to the Long-Term Incentive Plan (LTIP) of the Company (ESOS Options).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 21
No. of Shares 270,233,568 15,331
% of Voted Shares 99.9940 0.0060
Result Accepted

11. 11

Description 
Proposed allocation of options to Tan Wee Hoong under the Employees' Share Option Scheme pursuant to the Long-Term Incentive Plan (LTIP) of the Company (ESOS Options).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 22
No. of Shares 274,103,268 15,431
% of Voted Shares 99.9940 0.0060
Result Accepted

12. 12

Description 
Proposed allocation of options to Wan Mai Gan under the Employees' Share Option Scheme pursuant to the Long-Term Incentive Plan (LTIP) of the Company (ESOS Options).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 22
No. of Shares 274,103,268 15,431
% of Voted Shares 99.9940 0.0060
Result Accepted

13. 13

Description 
Proposed allocation of options to Tevanaigam Randy Chitty under the Employees' Share Option Scheme pursuant to the Long-Term Incentive Plan (LTIP) of the Company (ESOS Options).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 22
No. of Shares 274,103,268 15,431
% of Voted Shares 99.9940 0.0060
Result Accepted

14. 14

Description 
Proposed allocation of options to the eligible Executive Director of the Company under the Long-Term Incentive Plan (LTIP) of the Company (LTIP Awards).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 21
No. of Shares 273,538,268 15,331
% of Voted Shares 99.9940 0.0060
Result Accepted

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