[OMESTI] General Meeting on 12-Sep-2024

Stock
[OMESTI]: OMESTI BHD
Announcement Date
29-Jul-2024
Reference No.
GMA-29072024-00010
Corporate Action ID
MY240729MEET0009
Type
General Meeting
Date & Time
12-Sep-2024 15:00
Depositor Date
05-Sep-2024
Venue
A virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, 57000 Kuala Lumpur
Description
24th Annual General Meeting
OB - Notice of AGM.pdf
Outcome

Omesti Berhad ("Omesti") is pleased to announce that at the 24th Annual General Meeting ("AGM") of Omesti held today, the Resolutions as set out in the Notice of AGM dated 30 July 2024, were duly passed by the shareholdersof Omesti.

The voting in respect of the resolutions was carried out by way of poll and the result were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachement.

This announcement is dated 12 September 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees and benefits to Non-Executive Directors of up to an amount of RM649,000 for the period from 13 September 2024 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 18
No. of Shares 260,854,615 6,506
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Resolution 2

Description 
To re-elect Mah Xian-Zhen who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 272,134,280 1,841
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Resolution 3

Description 
To re-elect Danny Hoe Kam Thong who retires pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 7
No. of Shares 273,634,280 1,841
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Resolution 4

Description 
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 7
No. of Shares 273,634,280 1,841
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 12
No. of Shares 223,273,618 3,003
% of Voted Shares 99.9987 0.0013
Result Accepted

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