General Meeting

28/06/2019

GENERAL MEETINGS: Outcome of Meeting

WIDAD GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 10:00 AM
Venue 
Petra 2 Room, Tower 4, Level 2, Royal Widad Residence @ UTMKL, Jalan Maktab, 54100 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Widad Group Berhad (formerly known as Ideal Jacobs (Malaysia) Corporation Bhd)("the Company") wishes to announce that all the resolutions as set out in the Notice of 10th Annual General Meeting ("10th AGM") dated 30 April 2019, were duly passed by way of poll at the 10th AGM of the Company held today.

 

The results of the poll were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below. 

 

This announcement is dated 28 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors' fees of RM148,439.00 for the financial year ended 31 December 2018.
747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors' fees and benefits up to RM400,000.00 from 1 July 2019 until the next AGM of the Company.
747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 3 
To re-elect Dato' Feizal Mustapha @ Feizal Bin Mustapha as Director.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 4 
To re-elect Dato' Dr. Mohd Rizal Mohd Jaafar as Director.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 
To re-elect Mr. Tung Ghee Meng as Director.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 6 
To re-elect Mr. Ong Kuan Wah as Director
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To re-elect Ms. Cheng Ming Fui as Director.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 8 
To re-elect En. Nor Adha Bin Yahya as Director.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
To re-appoint Messrs Grant Thornton Malaysia as the Auditors of the Company.
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
To authorise the Directors to issue shares .
 747,634,545 100.000000 0 0.000000 Carried 
Ordinary Resolution 11
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
205,850 100.000000 0 0.000000 Carried



Announcement Info

Company Name WIDAD GROUP BERHAD
Stock Name WIDAD
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-28062019-00002


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