[NATWIDE] General on 27-Sep-2021

Stock
[NATWIDE]: NATIONWIDE EXPRESS HOLDINGS BERHAD
Announcement Date
06-Sep-2021
Type
General
Date & Time
27-Sep-2021 10:00
Depositor Date
20-Sep-2021
Venue
Online Meeting Platform at https://web.lumiagm.com Domain Registration No. with MYNIC - D6A357657 provided by Boardroom Share Registrars Sdn Bhd
Description
5th Annual General Meeting ("5th AGM") of Nationwide Express Holdings Berhad. The 5th AGM will be held fully virtual through live streaming and online remote voting via Remote Participation and Electronic Voting facilities.
NEHB Notice of 5th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Nationwide Express Holdings Berhad Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 5th Annual General Meeting (“5th AGM”) held today passed all the resolutions set out in the Notice of 5th AGM dated 6 September 2021by way of poll. The 5th AGM was held fully virtual through an online meeting platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC: D6A357657). The results of the poll were duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineers appointed by the Company.

The details of the results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Yong Kok Liew, who retires by rotation pursuant to Article 69 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 8
No. of Shares 70,105,371 13,904
% of Voted Shares 99.9802 0.0198
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors remuneration for the Non-Executive Directors of the Company for the period from 1 April 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 23
No. of Shares 69,984,941 134,334
% of Voted Shares 99.8084 0.1916
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Ernst  & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 8
No. of Shares 70,097,971 21,304
% of Voted Shares 99.9696 0.0304
Result Accepted

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