[GADANG] General Meeting on 06-Nov-2024

Stock
[GADANG]: GADANG HOLDINGS BHD
Announcement Date
25-Sep-2024
Reference No.
GMA-25092024-00007
Corporate Action ID
MY240925MEET0007
Type
General Meeting
Date & Time
06-Nov-2024 10:00
Depositor Date
25-Oct-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
Description
Notice of Thirty-First (31st) Annual General Meeting
Gadang - Notice of 31st AGM with Administrative Guide.pdf
Outcome

Gadang Holdings Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of 31stAnnual General Meeting ("AGM") of the Company dated 26September 2024were duly passed by way of remote poll voting at the 31stAGM held on 6November 2024.

The results of the poll were duly verified byScrutineer SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 6November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM370,000 for the fnancial year ending 31 May 2025, to be made payable quarterly.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 53
No. of Shares 242,986,658 194,329
% of Voted Shares 99.9201 0.0799
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefts payable to the Independent Non-Executive Directors  of the Company up to an amount of RM150,000 from 7 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 54
No. of Shares 242,986,636 354,351
% of Voted Shares 99.8544 0.1456
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Sherman Lam Yuen Suen who retires by rotation pursuant to Clause 108 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 170 37
No. of Shares 243,536,540 103,497
% of Voted Shares 99.9575 0.0425
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Wong Ping Eng who retires by rotation pursuant to Clause 108 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 168 38
No. of Shares 243,535,535 103,502
% of Voted Shares 99.9575 0.0425
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the fnancial year ending 31 May 2025 and to authorise the Directors to fx their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 171 36
No. of Shares 243,031,467 608,570
% of Voted Shares 99.7502 0.2498
Result Accepted

6. Ordinary Resolution 6

Description 
To grant the Directors the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 45
No. of Shares 243,357,222 122,815
% of Voted Shares 99.9496 0.0504
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 50
No. of Shares 35,502,399 12,317,535
% of Voted Shares 74.2418 24.8756
Result Accepted

Remark
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