[VERSATL] General Meeting on 26-Sep-2024

Stock
[VERSATL]: VERSATILE CREATIVE BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00017
Corporate Action ID
MY240730MEET0017
Type
General Meeting
Date & Time
26-Sep-2024 11:00
Depositor Date
19-Sep-2024
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
NOTICE OF TWENTY-FIRST (21ST) ANNUAL GENERAL MEETING
Notice of AGM 2024.pdf
Outcome

The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-FirstAnnual General Meeting ("21stAGM") dated 31July2024were duly passed by the shareholders at the 21stAGM held on 26September 2024.
All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB.
Details of the results of the polling in respect of all the resolutions at the 21stAGM are set out below.
This announcement is dated 26September 2024.

Voting Results

1. Resolution 1

Description 
Re-election of Mr. Loh Teck Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 154,852,938 120
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
Re-election of Ms. Maggie Then as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 154,852,938 120
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
Approval of Directors fees of RM264,000/- for the financial year ending 31 March 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 3
No. of Shares 154,852,863 220
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
Approval of Directors benefits of RM35,000/- from 27 September 2024 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 154,852,738 320
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 154,852,938 120
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 1 - Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 154,852,838 220
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 28,676,738 220
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Resolution 8

Description 
Ordinary Resolution 3 - Proposed New Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 28,676,738 220
% of Voted Shares 99.9992 0.0008
Result Accepted

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