GENERAL MEETINGS: Outcome of Meeting
| 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.
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 |