[OPENSYS] General Meeting on 20-May-2024

Stock
[OPENSYS]: OPENSYS (M) BHD
Announcement Date
26-Apr-2024
Reference No.
GMA-23042024-00055
Corporate Action ID
MY240423MEET0053
Type
General Meeting
Date & Time
20-May-2024 15:00
Depositor Date
15-May-2024
Venue
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
Twenty-eighth Annual General Meeting
OpenSys - Notice of AGM 2024.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-eighth Annual General Meeting ("28th AGM") dated 29April 2024were duly passed by way of poll at the 28th AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 20May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 136,120,193 153
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ong Poh Hong who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 143,275,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Lee Choi Chew who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 143,201,009 74,700
% of Voted Shares 99.9479 0.0521
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Hajjah Norizan Binti Yahya who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 143,201,009 74,700
% of Voted Shares 99.9479 0.0521
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 79 0
No. of Shares 143,275,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 1
No. of Shares 143,242,006 3
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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