[NETX] General Meeting on 02-May-2023

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
30-Mar-2023
Reference No.
GMA-27032023-00008
Corporate Action ID
MY230327MEET0008
Type
General Meeting
Date & Time
02-May-2023 10:00
Depositor Date
25-Apr-2023
Venue
Broadcast Venue at,Lot 4.1, 4th Floor, Menara Lien Hoe,No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of Twenty-Second Annual General Meeting ("22nd AGM") The 22nd AGM will be conducted on a virtual basis from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
NetX - Notice of AGM and Admin Guide and Proxy Form.pdf
Outcome

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-Second (22nd) Annual General Meeting (“AGM”) dated 31 March 2023were duly passed by way of poll at the AGM of the Company held on 2 May 2023.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 2 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 2 May 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 445,235,100 112,091
% of Voted Shares 99.9748 0.0252
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 445,235,180 112,011
% of Voted Shares 99.9748 0.0252
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chen Chee Peng who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 445,235,170 112,021
% of Voted Shares 99.9748 0.0252
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 3
No. of Shares 445,348,370 21
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 445,348,275 101
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 211,243,915 112,091
% of Voted Shares 99.9470 0.0530
Result Accepted

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