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GENERAL MEETINGS: Outcome of Meeting

WOODLANDOR HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2021
Time 10:00 AM

Venue(s)
Meeting hosted virtually through the online meeting platform at:

www.swsb.com.my

Malaysia

Outcome of Meeting

The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting of the Company (“25th AGM”)  were duly passed by way of poll at the 25th AGM on Friday, 26 November 2021 at 10.00 a.m. The results of the poll which were duly validated by the Independent Scrutineer, Sharepolls Sdn. Bhd. are as set out below:


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 23,750,917 6
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 1 July 2020 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 23,750,907 16
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms. Mun Li Choo who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 23,750,920 3
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Teh Boon Sing who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 23,750,918 5
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 23,750,912 11
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
To approve the re-appointment of HLB AAC PLT (formerly known as Morison AAC 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 21 1
No. of Shares 23,750,920 3
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 23,750,908 15
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Mr. Chay Ng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 6,371,759 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description
Retention of Mr. Chay Ng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 17,379,151 13
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Woodlandor-Scrutineer Report.pdf
256.4 kB




Announcement Info

Company Name WOODLANDOR HOLDINGS BHD
Stock Name WOODLAN
Date Announced 26 Nov 2021
Category General Meeting
Reference Number GMA-26112021-00006
Corporate Action ID MY211126MEET0006




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