[WIDAD] General Meeting on 27-Jun-2024

Stock
[WIDAD]: WIDAD GROUP BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00064
Corporate Action ID
MY240429MEET0064
Type
General Meeting
Date & Time
27-Jun-2024 14:00
Depositor Date
18-Jun-2024
Venue
Broadcast Venue WBG Penthouse, Widad Semantan(WiSe), No. 3, Jalan Semantan, Damansara Heights, 50490, Kuala Lumpur
Description
Fifteenth Annual General Meeting
Widad Group Berhad - Notice of 15th AGM and Admin Notes.pdf
Outcome

The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of FifteenthAnnual General Meeting ("15th AGM") dated 30April 2024were tabled and duly passed at the 15th AGM of the Company held today, 27 June 2024.


All the resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 57
No. of Shares 1,075,752,882 771,509
% of Voted Shares 99.9283 0.0717
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr. Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 289 96
No. of Shares 435,152,692 769,572,307
% of Voted Shares 36.1205 63.8795
Result Rejected

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ong Kuan Wah retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 337 47
No. of Shares 959,414,193 117,109,806
% of Voted Shares 89.1215 10.8785
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Saloma Binti Mohd Junid retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 338 46
No. of Shares 1,076,141,192 109,807
% of Voted Shares 99.9898 0.0102
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix the remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 337 46
No. of Shares 1,076,414,093 109,806
% of Voted Shares 99.9898 0.0102
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 53
No. of Shares 1,075,780,991 742,708
% of Voted Shares 99.9310 0.0690
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 50
No. of Shares 649,874,291 139,408
% of Voted Shares 99.9786 0.0214
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Authority to Purchase its Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 339 45
No. of Shares 1,076,414,193 109,806
% of Voted Shares 99.9898 0.0102
Result Accepted

Remark
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