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GENERAL MEETINGS: Outcome of Meeting

OPENSYS (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2022
Time 03:00 PM

Venue(s)
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Seksyen 52,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of OpenSys (M) Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-sixth Annual General Meeting ("26th AGM") dated 29 April 2022 were duly passed by way of poll at the 26th AGM of the Company held today. The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 23 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits for the period from 1st June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 143,574,872 100,350
% of Voted Shares 99.9302 0.0698
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Tan Kee Chung who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 144,389,422 100,000
% of Voted Shares 99.9308 0.0692
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. James Henry Stewart who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 144,389,422 100,000
% of Voted Shares 99.9308 0.0692
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datin Lee Choi Chew who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 144,389,422 100,000
% of Voted Shares 99.9308 0.0692
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Madam Ong Poh Hong who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 144,389,422 100,000
% of Voted Shares 99.9308 0.0692
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 2
No. of Shares 144,389,322 100,100
% of Voted Shares 99.9307 0.0693
Result Accepted

7. Ordinary Resolution 7

Description
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 144,387,822 101,600
% of Voted Shares 99.9297 0.0703
Result Accepted

8. Ordinary Resolution 8 - Tier 1

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 95,032,642 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 - Tier 2

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 49,356,680 100,100
% of Voted Shares 99.7976 0.2024
Result Accepted

10. Ordinary Resolution 9 - Tier 1

Description
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 95,032,642 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 - Tier 2

Description
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 49,355,180 101,600
% of Voted Shares 99.7946 0.2054
Result Accepted






Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 23 May 2022
Category General Meeting
Reference Number GMA-19052022-00002
Corporate Action ID MY220519MEET0002




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