[OPENSYS] General Meeting on 22-May-2023

Stock
[OPENSYS]: OPENSYS (M) BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-10042023-00003
Corporate Action ID
MY230410MEET0003
Type
General Meeting
Date & Time
22-May-2023 15:00
Depositor Date
16-May-2023
Venue
: Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,,Lot 6, Lorong Utara C, Seksyen 52,,46200 Petaling Jaya,,Selangor Darul Ehsan,,MY
Description
Twenty-seventh Annual General Meeting
OpenSys - Notice of AGM 2023.pdf
Outcome

The Board of Directors of OpenSys (M) Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-seventh Annual General Meeting ("27th AGM") dated 28 April 2023 were duly passed by way of poll at the 27th AGM of the Company held today. The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 22 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period from 1st June 2023 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 3
No. of Shares 132,986,285 1,250
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Abdul Manap Bin Abd Wahab who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 2
No. of Shares 140,141,798 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Wong Choong Wai who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 2
No. of Shares 140,141,798 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Swee Keah who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 1
No. of Shares 140,141,798 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 140,142,798 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 4
No. of Shares 140,138,596 4,302
% of Voted Shares 99.9969 0.0031
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 95,032,642 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 3
No. of Shares 45,109,056 1,200
% of Voted Shares 99.9973 0.0027
Result Accepted

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2024-04-23

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