[NETX] General Meeting on 29-Apr-2024

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
27-Mar-2024
Reference No.
GMA-25032024-00003
Corporate Action ID
MY240325MEET0003
Type
General Meeting
Date & Time
29-Apr-2024 10:00
Depositor Date
22-Apr-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor and via online meeting platform at https://rebrand.ly/NetX-AGM
Description
Notice of Twenty-Third Annual General Meeting ("23rd AGM") The 23rd 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_Admin Guide_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-Third(23rd) Annual General Meeting (“AGM”) dated 29 March 2024were duly passed by way of poll at the AGM of the Company held on 29 April2024.

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

This announcement is dated 29 April 2024.

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 29 April 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 253,277,807 3,326
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 253,277,904 3,229
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Wan Ahmad Najmuddin Bin Mohd who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 253,275,904 3,229
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs SBY Partners 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 23 4
No. of Shares 253,277,914 3,219
% of Voted Shares 99.9987 0.0013
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 20 6
No. of Shares 253,275,824 3,309
% of Voted Shares 99.9987 0.0013
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 22 5
No. of Shares 46,003,054 3,229
% of Voted Shares 99.9930 0.0070
Result Accepted

Remark
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2024-07-26

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