[CITAGLB] General Meeting on 30-May-2023

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00096
Corporate Action ID
MY230426MEET0097
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
19-May-2023
Venue
State Room 2,,M Resort & Hotel Kuala Lumpur,,Jalan Damansara, Bukit Kiara,,60000 Kuala Lumpur,MY
Description
Citaglobal Berhad (formerly known as WZ Satu Berhad) - Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM of the Company will be held at State Room 2, M Resort & Hotel Kuala Lumpur, Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur
Citaglobal Berhad - Notice of AGM and Proxy Form.pdf
Outcome
The Board of Directors of Citaglobal Berhad (formerly known as WZ Satu Berhad) is pleased to announce that all resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company at the 18th AGM held today.

All the resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 30 May 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees to the Directors of the Company and its subsidiaries amounting to RM850,000 for the period from 1 July 2023 to 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM120,000 for the period from 1 July 2023 to 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Rosli Bin Shafiei who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Idris Bin Haji Hashim J.P. who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

5. Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

6. Resolution 6

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 151,822,969 351,833
% of Voted Shares 99.7688 0.2312
Result Accepted

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