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GENERAL MEETINGS: Outcome of Meeting

THETA EDGE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Sheraton Hotel Petaling Jaya

Lorong Utara C, Pjs 52

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting (RPV) facilities

Malaysia

Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by the shareholders at the AGM held today by way of poll voting, except for Resolution 12 which was withdrawn.

 

Accordingly, the mandate given at the 28th AGM for the Directors of the Company to issue and allot ordinary shares up to an aggregate amount not exceeding 10% of the total issued share of the Company expired at the conclusion of the 29th AGM in accordance with Section 76 of the Companies Act, 2016.

 

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the poll results are set out below.

 

This announcement is dated 29 June 2022.


Voting Results


1. Resolution 1

Description
To re-elect Abdul Halim bin Jantan who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 59,869,414 6,755
% of Voted Shares 99.9887 0.0113
Result Accepted

2. Resolution 2

Description
To re-elect Latifah binti M.Daud who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 59,869,414 6,755
% of Voted Shares 99.9887 0.0113
Result Accepted

3. Resolution 3

Description
To re-elect Erma Surianee binti Malek who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 21
No. of Shares 54,061,014 5,815,155
% of Voted Shares 90.2880 9.7120
Result Accepted

4. Resolution 4

Description
To re-elect Tengku Dato' Seri Hasmuddin bin Tengku Othman who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 59,869,414 6,755
% of Voted Shares 99.9887 0.0113
Result Accepted

5. Resolution 5

Description
To re-elect Datuk Seri Asri bin Hamidin @ Hamidon who retires in accordance with Clause 97of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 10
No. of Shares 59,869,414 6,880
% of Voted Shares 99.9885 0.0115
Result Accepted

6. Resolution 6

Description
To re-elect Azih bin Yusof who retires in accordance with Clause 97of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 9
No. of Shares 59,872,414 3,880
% of Voted Shares 99.9935 0.0065
Result Accepted

7. Resolution 7

Description
To re-elect Shamsul Kamal bin Hussein Kamal who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 22
No. of Shares 54,061,014 5,815,280
% of Voted Shares 90.2878 9.7122
Result Accepted

8. Resolution 8

Description
To approve the payment of Directors' fees for an amount up to RM350,000 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 16
No. of Shares 59,864,577 11,717
% of Voted Shares 99.9804 0.0196
Result Accepted

9. Resolution 9

Description
To approve the payment of additional Directors' Benefits amounting to RM18,680 which was in excess of the earlier approved amount of RM238,000 for the period commencing from 12 August 2020 until the conclusion of 28th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 16
No. of Shares 59,864,327 11,717
% of Voted Shares 99.9804 0.0196
Result Accepted

10. Resolution 10

Description
To approve the payment of Directors' benefits for an amount up to RM442,500 from 30 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 15
No. of Shares 59,867,327 8,717
% of Voted Shares 99.9854 0.0146
Result Accepted

11. Resolution 11

Description
To appoint Messrs. KPMG PLT as auditors of the Company in place of the retiring auditors, Messrs. KPMG Desa Megat PLT for the financial year ending 31 December 2022, to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 59,872,539 3,755
% of Voted Shares 99.9937 0.0063
Result Accepted

12. Resolution 12

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

13. Resolution 13

Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 12
No. of Shares 27,689,439 7,605
% of Voted Shares 99.9725 0.0275
Result Accepted






Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-29062022-00016
Corporate Action ID MY220629MEET0016




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