The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-First(21st) Annual General Meeting (“AGM”) dated 31 March 2022were duly passed by way of poll at the AGM of the Company held on 17 May 2022.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 17 May 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 17 May 2022 until the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 4 |
No. of Shares | 276,950,852 | 131,280 |
% of Voted Shares | 99.9526 | 0.0474 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect the Mr Chu Chee Peng who retires pursuant to Clause 115 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 276,966,932 | 115,200 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 276,966,922 | 115,210 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect the Ms Ong Siew Min who retires pursuant to Clause 125 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 276,966,922 | 115,210 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 276,966,932 | 115,200 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 3 |
No. of Shares | 276,969,930 | 112,090 |
% of Voted Shares | 99.9595 | 0.0405 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 3 |
No. of Shares | 42,976,736 | 115,280 |
% of Voted Shares | 99.7325 | 0.2675 |
Result | Accepted | |
2024-03-27
2024-03-27