New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

WMG HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 11:00 AM

Venue(s)
Online meeting platform at TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of WMG Holdings Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting ("AGM") of the Company dated 29 April 2022 were passed by way of poll via Remote Participation and Voting facilities at the Seventh AGM of the Company held virtually today, 29 June 2022.

 

The results of the poll which were validated by Tengis Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached for reference.

 

This announcement is dated 29 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Fong Kin Wui retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 293,834,800 8,013
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Chan Ka Tsung retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 294,233,800 8,013
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Ordinary Resolution 3

Description
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 11
No. of Shares 288,866,616 42,710
% of Voted Shares 99.9852 0.0148
Result Accepted

4. Ordinary Resolution 4

Description
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2022 until June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 294,199,103 42,710
% of Voted Shares 99.9855 0.0145
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Auditors and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 294,233,800 8,013
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Ordinary Resolution 6

Description
Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 37,602,380 10,673
% of Voted Shares 99.9716 0.0284
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue and allot new ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 294,219,303 22,510
% of Voted Shares 99.9923 0.0077
Result Accepted



Please refer attachment below.

Attachments

Poll Results_WMG 7th AGM.pdf
52.9 kB




Announcement Info

Company Name WMG HOLDINGS BERHAD
Stock Name WMG
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00007
Corporate Action ID MY220627MEET0007




Close