Vitrox Corporation Berhad (“ViTrox” or “Company”)
The Board of Directors of the Company wishes to inform that Symphony Merchant Sdn Bhd was appointed by VCB as scrutineer to validate the votes cast at the 16th AGM.
There is no key matters being discussed at the 16th AGM.The poll-voting results of the AGM are as follows.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Final Dividend of 2.8 sen per share exempt from Income Tax for the year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 0 |
No. of Shares | 334,204,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors Fee of up to RM198,000 for the period from 1 June 2020 until the next Annual General Meeting (AGM) of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 0 |
No. of Shares | 334,201,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Chu Jenn Weng, a Director retiring under Paragraph 102 of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 13 |
No. of Shares | 331,090,634 | 3,113,466 |
% of Voted Shares | 99.0684 | 0.9316 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Yeoh Shih Hoong, a Director retiring under Paragraph 102 of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 8 |
No. of Shares | 331,369,957 | 2,834,243 |
% of Voted Shares | 99.1519 | 0.8481 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mary Yeo Chew Yen, a Director retiring under Paragraph 102 of the Company's Constitution and who, being eligible offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 124 | 0 |
No. of Shares | 334,204,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the benefits payable (excluding Directors Fees) to the Non-Executive Directors up to an amount of RM166,213 from 1 June 2020 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 122 | 0 |
No. of Shares | 334,201,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 4 |
No. of Shares | 333,909,648 | 150,000 |
% of Voted Shares | 99.9551 | 0.0449 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise Dato Seri Dr. Kiew Kwong Sen to continue to serve as Independent Non-Executive Chairman of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 27 |
No. of Shares | 307,952,882 | 26,250,216 |
% of Voted Shares | 92.1454 | 7.8546 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To authorise Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani to continue to serve as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 29 |
No. of Shares | 307,824,784 | 26,379,314 |
% of Voted Shares | 92.1068 | 7.8932 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To authorise Chuah Poay Ngee to continue to serve as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 28 |
No. of Shares | 307,824,886 | 26,379,214 |
% of Voted Shares | 92.1069 | 7.8931 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To authorise Chang Mun Kee to continue to serve as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 20 |
No. of Shares | 317,580,300 | 16,623,798 |
% of Voted Shares | 95.0259 | 4.9741 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 18 |
No. of Shares | 312,834,648 | 14,688,650 |
% of Voted Shares | 95.5152 | 4.4848 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
To approve the Renewal of Authority to Purchase the Companys Own Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 1 |
No. of Shares | 334,204,100 | 4,000 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |