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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Dato' Dr Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr. Nor Adha Bin Yahya retiring pursuant to Article 86 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
Authority to Issue Shares. |
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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 |
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Description |
Proposed Renewal of 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 | 44 | 6 |
No. of Shares | 119,839,504 | 80,705 |
% of Voted Shares | 99.9327 | 0.0673 |
Result | Accepted | |
2024-09-20