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GENERAL MEETINGS: Outcome of Meeting

NETX HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at

Level 4, Menara Lien Hoe

No.8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-First (21st) Annual General Meeting (“AGM”) dated 31 March 2022 were duly passed by way of poll at the AGM of the Company held on 17 May 2022.

 

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 17 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 17 May 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 276,950,852 131,280
% of Voted Shares 99.9526 0.0474
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect the Mr Chu Chee Peng who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 276,966,932 115,200
% of Voted Shares 99.9584 0.0416
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 276,966,922 115,210
% of Voted Shares 99.9584 0.0416
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the Ms Ong Siew Min who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 276,966,922 115,210
% of Voted Shares 99.9584 0.0416
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 276,966,932 115,200
% of Voted Shares 99.9584 0.0416
Result Accepted

6. Ordinary Resolution 6

Description
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 276,969,930 112,090
% of Voted Shares 99.9595 0.0405
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 42,976,736 115,280
% of Voted Shares 99.7325 0.2675
Result Accepted






Announcement Info

Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 17 May 2022
Category General Meeting
Reference Number GMA-13052022-00011
Corporate Action ID MY220513MEET0011




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