GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
23 Nov 2022 |
| Time |
10:00 AM |
| Venue(s) |
Ballroom 2, Level LG, Eastin Hotel,
No. 13, Jalan 16/11,
46350 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting of the Company (“26th AGM”) were duly passed by way of poll at the 26th AGM on Wednesday, 23 November 2022 at 10.00 a.m. The results of the poll which were duly validated by the Independent Scrutineer, Sharepolls Sdn. Bhd. are as set out below: |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2023 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
20,893,312 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 24 November 2022 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
20,893,314 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
17,412,501 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the appointment of HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
1 |
| No. of Shares |
17,662,635 |
1,666 |
| % of Voted Shares |
99.9906 |
0.0094 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
20,641,512 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Retention of Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
1 |
0 |
| No. of Shares |
6,371,759 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 6 (tier 2)
|
| Description |
Retention of Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
14,269,753 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
WOODLANDOR HOLDINGS BHD
|
| Stock Name |
WOODLAN |
| Date Announced |
23 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-23112022-00016 |
| Corporate Action ID |
MY221123MEET0014 |