The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting (AGM) dated 30 April 2024 and addendum to the said notice dated 30 May 2024were duly passed by the shareholders at the AGM held today by way of poll voting.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 26 June 2024.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Adam Malik bin Azlan who retires by rotation in accordance with Clause 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 26 |
No. of Shares | 51,262,543 | 1,114 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Shahrin binti Oli Mohamed who retires by rotation in accordance with Clause 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 26 |
No. of Shares | 51,262,656 | 1,001 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To approve the payment of Directors' fees for an amount up to RM240,000 for the financial year ending 31 December 2024 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 180 | 31 |
No. of Shares | 51,262,050 | 1,355 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To approve the payment of Directors' benefits for an amount up to RM823,000 from 27 June 2024 until the next AGM of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 176 | 34 |
No. of Shares | 51,260,798 | 2,482 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the payment of a first and final single tier dividend of RM0.01701 per share for the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 25 |
No. of Shares | 51,262,530 | 1,127 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 27 |
No. of Shares | 51,252,641 | 11,016 |
% of Voted Shares | 99.9785 | 0.0215 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 24 |
No. of Shares | 19,083,557 | 850 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
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