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GENERAL MEETINGS: Outcome of Meeting

OPCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2021
Time 02:00 PM

Venue(s)
26th Annual General Meeting of the Company will be conducted on

fully virtual basis through Online Meeting Platform provided by

Mega Corporate Services Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 27 August 2021 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the AGM of the Company.

 

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, Please refer to the attachment for the details of the outcome.

 

This announcement is dated 29 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM124,757 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 44
No. of Shares 42,788,821 418,001
% of Voted Shares 99.0326 0.9674
Result Accepted

2. Oridinary Resolution 2

Description
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM200,000 from 30 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 50
No. of Shares 42,778,804 425,518
% of Voted Shares 99.0151 0.9849
Result Accepted

3. Oridinary Resolution 3

Description
To re-elect Magnus Kreuger who is retiring pursuant to Article 90(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 24
No. of Shares 43,170,878 35,944
% of Voted Shares 99.9168 0.0832
Result Accepted

4. Oridinary Resolution 4

Description
To elect Dato' Mazlin Bin MD Junid, who is retiring pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 27
No. of Shares 43,147,096 59,626
% of Voted Shares 99.8620 0.1380
Result Accepted

5. Oridinary Resolution 5

Description
To elect Teh Li King, who is retiring pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 24
No. of Shares 43,150,840 55,882
% of Voted Shares 99.8707 0.1293
Result Accepted

6. Oridinary Resolution 6

Description
To elect Ong Soon Lim, who is retiring pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 25
No. of Shares 43,148,578 58,144
% of Voted Shares 99.8654 0.1346
Result Accepted

7. Oridinary Resolution 7

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 19
No. of Shares 43,191,365 15,357
% of Voted Shares 99.9645 0.0355
Result Accepted

8. Oridinary Resolution 8

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 31
No. of Shares 42,818,169 388,153
% of Voted Shares 99.1016 0.8984
Result Accepted



Please refer attachment below.

Attachments

OHB - AGM Scrutineer Report.pdf
172.2 kB




Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00005
Corporate Action ID MY210929MEET0005




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