[OPPSTAR] General Meeting on 28-Aug-2024

Stock
[OPPSTAR]: OPPSTAR BERHAD
Announcement Date
26-Jul-2024
Reference No.
GMA-26072024-00014
Corporate Action ID
MY240726MEET0014
Type
General Meeting
Date & Time
28-Aug-2024 14:30
Depositor Date
21-Aug-2024
Venue
MEETING ROOM 2, Level 14 Sunway V2 Tower No. 158 Jalan Peel, Sunway Velocity 55100 Kuala Lumpur
Description
Notice of Third Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Oppstar Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 3rd Annual General Meeting ("AGM") dated 29 July 2024 were duly approved by way of poll at the 3rd AGM of the Company held on 28 August 2024.

The independent scrutineer appointed for the verification of the poll results is Messrs. Commercial Quest Sdn. Bhd.

The details of the results of the poll are set out in the attachment.

This announcement is dated 28 August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM400,000 to the Independent Non-Executive Directors for the period from 29 August 2024 until the next annual general meeting ("AGM") of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 17
No. of Shares 321,132,902 887,000
% of Voted Shares 99.7246 0.2754
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Cheah Hun Wah as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 7
No. of Shares 323,841,802 88,100
% of Voted Shares 99.9728 0.0272
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yeo Eng Hong as Director of the Company, who retire by rotation in accordance with Clause 164.1 of the Company's Constitution and being eligible, has offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 307,016,402 16,913,500
% of Voted Shares 94.7787 5.2213
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 323,882,502 47,400
% of Voted Shares 99.9854 0.0146
Result Accepted

5. Ordinary Resolution 5

Description 
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 20
No. of Shares 272,363,602 51,566,300
% of Voted Shares 84.0810 15.9190
Result Accepted

Remark
-
Market Buzz

2024-12-11

Blog

Trading Stocks - Oppstar

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment