[ORGABIO] General Meeting on 28-Nov-2024

Stock
[ORGABIO]: ORGABIO HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00008
Corporate Action ID
MY241025MEET0008
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Lot 27600, Jalan Helium, Kawasan Perindustrian Sungai Purun, Jalan Bangi Lama, 43500 Semenyih, Selangor Darul Ehsan
Description
Notice of Sixth (6th) Annual General Meeting
Orgabio - Notice of AGM_Admin Guide_Proxy Form.pdf
Outcome

The Board of Directors of Orgabio Holdings Berhad (“Orgabio” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Sixth (6th) Annual General Meeting (“6th AGM”) were duly passed by way of poll at the 6th AGM of the Company held on 28November 2024, except for Ordinary Resolution 3 relating to the re-eclection of Dr. Teh Chee Gheeas director of the Company.

The Board wishes to inform that Ordinary Resolution 3 was not put for voting as Dr. Teh Chee Ghee had informed the Company that he has no intention to seek for re-election as director of the Company.


The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors' fees and other benefits payable of up to RM324,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 28 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 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect  Dato' Ean Yong Tin Sin who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Teh Chee Ghee who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Dato' Seri Chan Kong Yew who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Ean Yong Hian Wah who retire pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Madam Tay Bee Koo who retire pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the 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 0
No. of Shares 171,727,499 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the 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 11 0
No. of Shares 216,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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