GENERAL MEETINGS: Outcome of Meeting

WIDETECH (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2020
Time 11:00 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of WIDETECH MALAYSIA BERHAD (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirty-Sixth Annual General Meeting (“36th AGM”) dated 28 August 2020 were duly passed by way of poll at the 36th AGM held on 30 September 2020.

 

The results of the poll which was verified by Mega Business Consultancy Division, being the Independent Scrutineer appointed by the Company, are as set out below:-


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors allowances and benefits
up to RM90,000 from 1 April 2020 until the Thirty-Seventh Annual
General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato Lim Kim Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Dato Lim Sin Khong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr. Chen Keng Sam as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Retention of Datuk Dr Ng Bee Ken as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 14,011,986 100
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 14,012,086 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name WIDETECH (MALAYSIA) BERHAD
Stock Name WIDETEC
Date Announced 30 Sep 2020
Category General Meeting
Reference Number GMA-29092020-00026
Corporate Action ID MY200929MEET0026