The Board of VisDynamics Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 27 February 2023 were duly passed as Ordinary Resolution(s) by way of a poll at the 18th AGM of the Company held on Monday, 27 March 2023 at 10:30 a.m. The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company. The announcement is dated 27 March 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees to the Directors amounting to RM290,000 for the financial year ended 31 October 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 3 |
No. of Shares | 76,476,100 | 47,900 |
% of Voted Shares | 99.9374 | 0.0626 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2023 until 31 March 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 6 |
No. of Shares | 76,473,992 | 50,008 |
% of Voted Shares | 99.9347 | 0.0653 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Choy Ngee Hoe as a Director pursuant to Clause 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 76,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Chin Peck Li as a Director pursuant to Clause 104 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 76,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Olivia Lim as a Director pursuant to Clause 104 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 76,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Gan Lim as a Director pursuant to Clause 104 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 76,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 1 |
No. of Shares | 76,523,900 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve a final single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 October 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 76,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Authority to Issue and Allot Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 1 |
No. of Shares | 76,523,000 | 1,000 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 2 |
No. of Shares | 76,515,300 | 8,700 |
% of Voted Shares | 99.9886 | 0.0114 |
Result | Accepted | |