The Directors ofOnly World Group Holdings Berhad wish to announce the shareholders of the Company have at the Seventh Annual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 October 2019 by way ofpoll.
The results of the poll were validated byAsia Securities Sdn. Bhd., the scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Payment of Directors' fees of up to RM256,000 for the period from 13 December 2019 to the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 155,161,415 | 2,400 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM21,000 for the period from 11 December 2018 to the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 4 |
No. of Shares | 155,151,415 | 12,400 |
% of Voted Shares | 99.9920 | 0.0080 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Tan Sri Dato' Sri Dato' Koh Cheng Keong as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 155,561,815 | 10,000 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Tan Sri Foong Cheng Yuen as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 155,561,815 | 10,000 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Appointment of Auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 155,561,815 | 10,000 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Allot Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 155,561,815 | 10,000 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 2 |
No. of Shares | 1,843,878 | 9,000 |
% of Voted Shares | 99.5140 | 0.4860 |
Result | Accepted | |
8. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 155,571,815 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |