The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General meeting of the Company (“24thAGM”) were duly passed by way of poll at the 24thAGM on Wednesday, 26 November 2020 at 10.00 a.m. The results of the poll which were duly validated by the Independent Scrutineer, Aegis Communication Sdn. Bhd. are as set out below:
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of additional Directors fees of RM60,000 for the financial period ended 30 June 2020 to meet the shortfall due to more meetings held during the financial period. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees up to RM120,000 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Seri Mun Weng Sum who retires in accordance with Clause 90 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Chay Ng who retires in accordance with Clause 90 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the re-appointment of Messrs. Morison AAC PLT [converted from a conventional partnership, Morison AAC (formerly known as Morison Anuarul Azizan Chew)] as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 21,769,841 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Independent Non-Executive Director - Mr Lim Soo Hee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 6,334,059 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 (Tier 2) |
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Description |
Retention of Independent Non-Executive Director - Mr Lim Soo Hee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 15,335,783 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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