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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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Description |
To re-elect Ong Poh Hong who retires by rotation pursuant to Clause 78 of the Company's Constitution |
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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 |
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Description |
To re-elect Datin Lee Choi Chew who retires by rotation pursuant to Clause 78 of the Company's Constitution |
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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 |
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Description |
To re-elect Hajjah Norizan Binti Yahya who retires by rotation pursuant to Clause 79 of the Company's Constitution |
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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 |
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Description |
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT |
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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 |
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Description |
Authority to allot shares and waiver of pre-emptive rights |
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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 | |