The Board of Directors of Watta Holding Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 25th Annual General Meeting ("25th AGM") dated 24June 2020 were duly passed by the shareholders of the Company at the 25th AGM held on Thursday, 23 July 2020.
The results of the poll were validated by Archer Consulting Group Sdn Bhd, the independent Scrutineer appointed by the Company.
Thisannouncement is dated 23 July 2020.
Voting Results |
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1. 1 |
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Description |
To re-elect the Director, Hj Ariffin Bin Abdul Aziz |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect the Director, Hj Ahmad Bin Khalid |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect the Director, Loo Sooi Guan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
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Description |
To approve an additional Directors fees' and benefits in respect of the period from 1 January 2019 until the conclusion of this Twenty Fifth Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 53,335,515 | 200 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
5. 5 |
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Description |
To approve the payment of Directors' fees and benefits in respect of the period from 24 July 2020 until the conclusion of the next annual general meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint Messrs UHY as the Company's Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 53,335,015 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
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Description |
To approve the retention of Hj Ahmad Bin Darus as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 53,335,415 | 300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. 8 |
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Description |
To approve the retention of Gan Leng Swee as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 53,335,415 | 300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
9. 9 |
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Description |
To approve the retention of Lee Tak Wing as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. 10 |
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Description |
To approve the authority for Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 53,335,715 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. 11 |
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Description |
To approve the proposed Shareholders' Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 21,159,185 | 1,000,000 |
% of Voted Shares | 95.4872 | 4.5128 |
Result | Accepted | |
12. 12 |
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Description |
To approve the proposed amendments to the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 52,335,715 | 1,000,000 |
% of Voted Shares | 98.1251 | 1.8749 |
Result | Accepted | |