GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
01 Mar 2023 |
| 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 the 2 resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 February 2023 were passed by way of poll via Remote Participation and Voting facilities at the EGM of the Company held virtually today, 1 March 2023.
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 1 March 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Disposal by Wah Mie Realty Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of a parcel of land held under title no. CL075168320, located in the District of Sandakan, State of Sabah ("Proposed Disposal I")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
5 |
| No. of Shares |
288,637,326 |
4,392 |
| % of Voted Shares |
99.9985 |
12.5000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Disposal by Wilakaya Sdn Bhd, an indirect wholly-owned subsidiary of WMG, of 5 parcels of land held under individual titles no. CL015105709, CL015105727, CL015105736, CL015105745, and CL015110326, all located in the District of Kota Kinabalu, State of Sabah ("Proposed Disposal II")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
5 |
| No. of Shares |
288,637,326 |
4,392 |
| % of Voted Shares |
99.9985 |
12.5000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
WMG HOLDINGS BERHAD
|
| Stock Name |
WMG |
| Date Announced |
01 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-28022023-00006 |
| Corporate Action ID |
MY230228MEET0006 |