[NATWIDE] General on 28-Sep-2020

Stock
[NATWIDE]: NATIONWIDE EXPRESS HOLDINGS BERHAD
Announcement Date
15-Sep-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
21-Sep-2020
Venue
Kelab Shah Alam Selangor Dewan Bunga Tanjung, No. 1A, Jalan Aerobik 13/43 Persiaran Kayangan, Peti Surat 7116 40704 Shah Alam, Selangor Darul Ehsan
Description
Notice of Fourth Annual General Meeting of Nationwide Express Holdings Berhad
NEHB_Notice of AGM.pdf
Outcome

The Board of Directors of Nationwide Express Holdings Berhad wishes to announce that all the resolutions set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 7September 2020 were duly passed by the shareholders by way of poll at the 4th AGM held on 28 September 2020. The results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Thisannouncement is dated 28 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Mukhnizam bin Mahmud who retire pursuant to Article 69 of the Company's Constitution, and being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 57,439,722 3,806,512
% of Voted Shares 93.7849 6.2151
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr. Roshayati binti Basir who retire pursuant to Article 75 of the Company's Constitution, and being eligible, offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 30,144,122 3,806,512
% of Voted Shares 88.7881 11.2119
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohd Yusof bin Pandak Yatim who retire pursuant to Article 75 of the Company's Constitution, and being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 57,442,322 3,806,512
% of Voted Shares 93.7852 6.2148
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of the Directors' remuneration for the Non-Executive Directors of the Company for the period from 1 April 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 30,141,522 3,806,512
% of Voted Shares 88.7872 11.2127
Result Accepted

5. Ordinary Resolution 5

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 30 1
No. of Shares 57,442,322 3,806,512
% of Voted Shares 93.7852 6.2148
Result Accepted

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