[THETA] General on 11-Aug-2020

Stock
[THETA]: THETA EDGE BERHAD
Announcement Date
10-Jul-2020
Type
General
Date & Time
11-Aug-2020 10:00
Depositor Date
06-Aug-2020
Venue
Tropicana Golf & Country Resort, Grand Ballroom Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
Theta Edge 27th AGM Notice.pdf
Outcome

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-SeventhAnnual General Meeting ("AGM") of the Company dated 13 July 2020 were duly passed by the shareholders at the AGMheld today by way of poll voting.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

Details of the poll results are set out below and as per attachment.

This announcement is dated 11 August 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Encik Abdul Halim bin Jantan who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Iskandar Mizal bin Mahmood who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits for an amount up to RM238,000 from 12 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 73,709,873 40
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs KPMG Desa Megat 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 22 0
No. of Shares 73,707,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 30,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Forum

4 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment