GENERAL MEETINGS: Outcome of Meeting

WELLCALL HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Feb 2019
Time 10:00 AM
Venue
THE PINES HOTEL, MEETING ROOM R1, LEVEL 6, TOWER A, JAYA 99, NO. 99, JALAN TUN SRI LANANG, 75100 MELAKA
Outcome of Meeting

The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 25 January 2019 were duly passed by Shareholders of the Company at the 13th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 25 February 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of the Directors’ Fees amounting to RM682,000.00 for the financial year ended 30 September 2018.
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of Directors’ remuneration (excluding Directors’ Fees) to Non-Executive Directors of the Company of an amount up to RM130,000.00 for the period from 1 March 2019 until the next Annual General Meeting of the Company held in 2020
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To approve the aggregate Directors’ Fees payable to the Directors of the Company of an amount up to RM682,000.00 for the financial year ending 30 September 2019.
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Article 94 of
the Company’s Articles of Association.
301,607,645 99.600800 1,208,700 0.399200 Carried
Ordinary Resolution 5
To re-elect Mr. Huang Sha, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Article 94 of the Company’s Articles of Association.
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To re-elect Mr. Yong Peng Tak, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Article 94 of the Company’s Articles of Association.
302,357,645 99.848500 458,700 0.151500 Carried
Ordinary Resolution 7
To re-appoint Ms. Huang Yu Fen, who retires and being eligible, offers herself for reappointment in accordance with Article 97 of the Company’s Articles of Association.
301,607,645 99.600800 1,208,700 0.399200 Carried
Ordinary Resolution 8
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial year ending 30 September 2019 and to authorise the Directors to deliberate on the Auditors’ remuneration.
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 9
Proposed Continuation of Office as Independent Non-Executive Director :- Mr. Yang Chong Yaw, Alan
- Tier 1
81,660,995 100.000000 0 0.000000 Carried
- Tier 2
215,471,650 99.442200 1,208,700 0.557800 Carried
Ordinary Resolution 10
Proposed Continuation of Office as Independent Non-Executive Director :- Mr. Goh Hoon Leum
302,816,345 100.000000 0 0.000000 Carried
Ordinary Resolution 11
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016
302,816,345 100.000000 0 0.000000 Carried
Special Resolution
Proposed Adoption of New Constitution of the Company
302,816,345 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

WEL001_AGM Poll Result.pdf
85.2 kB



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 25 Feb 2019
Category General Meeting
Reference Number GMA-21022019-00007