[VARIA] General Meeting on 27-Nov-2024

Stock
[VARIA]: VARIA BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00011
Corporate Action ID
MY241025MEET0011
Type
General Meeting
Date & Time
27-Nov-2024 14:30
Depositor Date
18-Nov-2024
Venue
Broadcast Venue Board Room, 1103, Block E, Level 11 Pusat Dagangan Phileo Damansara 1 No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor
Description
VARIA BERHAD (FORMERLY KNOW AS STELLA HOLDINGS BERHAD) - NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM") The 27th AGM will be conducted virtually through live streaming from the Broadcast Venue.
Varia - Notice of 27th AGM.pdf
Outcome

The Board of Directors of Varia Berhad ("the Company") is pleased to announcethat all the resolutions set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 30 October 2024 were duly passed at the 27th AGM of the Company held today. Details of the poll results validated by SLCC NetworksSdn Bhd, the Independent Scrutineers appointed by the Company, is set out in the attachment.

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM444,000 from November 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 400,668,142 207
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM141,000 from November 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 400,667,942 407
% of Voted Shares 99.9998 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Lau Beng Sin who is retiring pursuant to Article 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 304,746,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Shahrizam bin A Shukor who is retiring pursuant to Article 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 400,668,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Sharifah Rafidah binti Wan Mansor who is retiring pursuant to Article 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 400,668,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Sri Dr. Mohd Nizom bin Sairi who is retiring pursuant to Article 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 400,668,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Kok Boon Kiat who is retiring pursuant to Article 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 400,668,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 400,668,244 105
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 400,668,242 107
% of Voted Shares 99.9999 0.0000
Result Accepted

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