[WOODLAN] General Meeting on 03-Dec-2024

Stock
[WOODLAN]: WOODLANDOR HOLDINGS BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-14102024-00002
Corporate Action ID
MY241014MEET0002
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
Ballroom 2, Level LG, Eastin Hotel, No. 13, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Twenty-Eighth (28th) Annual General Meeting
Woodlandor Holdings Berhad - Notice of 28th AGM.pdf
Outcome

The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-EighthAnnual General Meeting of the Company (“28thAGM”)were duly passed by way of poll at the 28thAGM on Tuesday, 3 December 2024 at 10.00 a.m.The results of the poll which were duly validated by the Independent Scrutineer, Sharepolls Sdn. Bhd. are as set out below:

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2025 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 14,526,645 100
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 4 December 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 11,297,634 100
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Mun Li Choo who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 14,526,745 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Teh Boon Sing who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 11,297,734 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the re-appointment of HLB Ler Lum Chew 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 7 0
No. of Shares 14,526,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares and Waiver of Pre-Emptive Rights over New Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 14,526,745 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 6,675,759 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
Retention of Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 14,526,645 100
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
-
Market Buzz

2024-12-03

Meeting Outcome

General Meeting on 03-Dec-2024.

2024-11-29

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 101.76% YoY - 102.15%.

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