[VERSATL] General on 29-Sep-2021

Stock
[VERSATL]: VERSATILE CREATIVE BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
29-Sep-2021 11:00
Depositor Date
22-Sep-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd
Description
NOTICE OF EIGHTEENTH (18TH) ANNUAL GENERAL MEETING
NOTICE OF 18TH AGM.pdf
Outcome

The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 27 August 2021 were duly passed by the shareholders at the 18th AGM held today.

All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB.

Details of the results of the polling in respect of all the resolutions at the 18th AGM are set out below.

This announcement is dated 29 September 2021.

Voting Results

1. Resolution 1

Description 
Re-election of Mr. Loh Teck Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 132,637,767 2,074,015
% of Voted Shares 98.4604 1.5396
Result Accepted

2. Resolution 2

Description 
Re-election of Ms. Maggie Then as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 8
No. of Shares 137,610,967 815
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Resolution 3

Description 
Approval of Directors fees of RM222,000 for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 11
No. of Shares 133,677,717 1,034,065
% of Voted Shares 99.2324 0.7676
Result Accepted

4. Resolution 4

Description 
Approval of Directors benefits of RM35,000.00 from 29 September 2021 (AGM Date) until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 13
No. of Shares 134,698,811 12,971
% of Voted Shares 99.9904 0.0096
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 8
No. of Shares 137,610,967 815
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 1 - Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 10
No. of Shares 137,610,911 871
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 10
No. of Shares 44,179,111 871
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
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