[CATCHA] General Meeting on 15-Jun-2023

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
06-Jun-2023
Reference No.
GMA-30052023-00044
Corporate Action ID
MY230419MEET0036
Type
General Meeting
Date & Time
15-Jun-2023 00:00
Depositor Date
08-Jun-2023
Venue
Co-labs Coworking, The Starling Plus,,Lot PT297, Level 4, Uptown 7,,Jalan SS 21/39, Damansara Utama,,47400 Petaling Jaya, Selangor,MY
Description
Notification to Shareholders on the Withdrawal and Inclusion of Ordinary Resolution of the 13th Annual General Meeting
Notification to Shareholders relating to Addendum to Notice of 13th AGM.pdf
Outcome

The Board of Directors of Catcha Digital Berhad("Catcha Digital" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the ThirteenthAnnual General Meeting ("13th AGM") of the Company held at Co-labs Coworking, The Starling Plus, Lot PT297, Level 4, Uptown, 7, Jalan SS 21/39, Damansara Utama, 47400 Petaling Jaya, Selangoron Thursday, 15 June 2023 were approved by way of poll.


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

The details of the results of the poll are set out below.

This announcement is dated 15 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,000,000.00 from this 13th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 450,000 35
% of Voted Shares 99.9922 0.0078
Result Accepted

2. Ordinary Resolution 2 (Withdrawn)
Description 
To re-elect Mr Mah Yong Sun as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description 
To re-elect Dato' Justin Leong Ming Loong as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 59,367,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 61,681,364 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Shireen Chia Yin Ting as Director of the Company who is retiring pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 61,681,364 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares under Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 61,681,329 35
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment