[WIDAD] General Meeting on 29-Jun-2022

Stock
[WIDAD]: WIDAD GROUP BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00069
Corporate Action ID
MY220427MEET0070
Type
General Meeting
Date & Time
29-Jun-2022 10:00
Depositor Date
22-Jun-2022
Venue
Broadcast Venue,WBG Penthouse, Widad Semantan(WiSe),,No. 3, Jalan Semantan, Damansara Heights,,50490, Kuala Lumpur,MY
Description
Thirteenth Annual General Meeting
Widad- Notice of 13th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of ThirteenthAnnual General Meeting ("13th AGM") dated 29 April 2022were tabled and duly passed at the 13th AGM of the Company held today, 29 June 2022.


All the resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 8
No. of Shares 1,585,920,698 101,606
% of Voted Shares 99.9936 0.0064
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 8
No. of Shares 1,610,462,670 109,634
% of Voted Shares 99.9932 0.0068
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Nor Adha Bin Yahya retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 9
No. of Shares 1,608,075,890 2,496,414
% of Voted Shares 99.8450 0.1550
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remunerarion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 8
No. of Shares 1,608,086,963 2,485,341
% of Voted Shares 99.8457 0.1543
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 8
No. of Shares 1,610,482,502 89,802
% of Voted Shares 99.9944 0.0056
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 119,839,504 80,705
% of Voted Shares 99.9327 0.0673
Result Accepted

Remark
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