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GENERAL MEETINGS: Outcome of Meeting

WOODLANDOR HOLDINGS BHD

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.

Attachments

26th AGM Poll Results.pdf
293.3 kB




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



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