[WELLS] General Meeting on 09-Jun-2023

Stock
[WELLS]: WELLSPIRE HOLDINGS BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-25042023-00044
Corporate Action ID
MY230425MEET0044
Type
General Meeting
Date & Time
09-Jun-2023 10:00
Depositor Date
02-Jun-2023
Venue
Broadcast Venue,Tricor Business Centre, Gemilang Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Wellspire Holdings Berhad - Notice of First Annual General Meeting ("1st AGM") The 1st AGM will be held virtually through live streaming and online remote voting from the Broadcast Venue
Wellspire_Notice of 1st AGM_Admin Guide.pdf
Outcome

The Board of Directors of Wellspire Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of First Annual General Meeting ("1stAGM") dated 28 April 2023were duly passed by the shareholders of the Company by way of poll at the 1stAGM held on Friday, 9 June2023.


The results of the poll of the 1stAGM of the Company were validated by Asia SecuritiesSdn. Berhad, the Independent Scrutineer appointed by the Company.


The results of the poll of the 1stAGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Directors' fees of up to RM150,000 for the period from 15 March 2022 (date of appointment) until 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 509,867,200 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of the payment of Directors' fees of up to RM300,000 for the period from 1 January 2023 until the next Annual General Meeting of the Company to be held in 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 509,864,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of Directors' benefits of up to RM19,500 for the period from 15 March 2022 (date of appointment) until 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 510,944,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of payment of Directors' benefits of up to RM100,000 for the period from 1 January 2023 until the next Annual General Meeting to be held in 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 510,944,200 3,002
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YHM Tengku Dato' Indera Abu Bakar Ahmad Bin Almarhum Tengku Tan Sri Abdullah who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,946,202 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr Kua Chin Teck who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Mr Tang Yuen Kin who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Puan Fazidah Bt Zakaria who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

11. Ordinary Resolution 11

Description 
To re-elect Ms Yang Shing Sing who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,946,202 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

12. Ordinary Resolution 12

Description 
To re-appoint Messrs BDO PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

13. Special Resolution

Description 
Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 510,943,202 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

14. Ordinary Resolution 13

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 510,945,202 3,000
% of Voted Shares 99.9994 0.0006
Result Accepted

15. Ordinary Resolution 14

Description 
Proposed New 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 0
No. of Shares 504,198,202 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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