General Meeting
29/06/2022GENERAL MEETINGS: Outcome of Meeting
WIDAD GROUP BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 29 Jun 2022 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue WBG Penthouse, Widad Semantan(WiSe), No. 3, Jalan Semantan, Damansara Heights, 50490, Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 29 April 2022 were tabled and duly passed at the 13th AGM of the Company held today, 29 June 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 8 |
No. of Shares | 1,585,920,698 | 101,606 |
% of Voted Shares | 99.9936 | 0.0064 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Dr Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 8 |
No. of Shares | 1,610,462,670 | 109,634 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Nor Adha Bin Yahya retiring pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 9 |
No. of Shares | 1,608,075,890 | 2,496,414 |
% of Voted Shares | 99.8450 | 0.1550 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remunerarion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 8 |
No. of Shares | 1,608,086,963 | 2,485,341 |
% of Voted Shares | 99.8457 | 0.1543 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 8 |
No. of Shares | 1,610,482,502 | 89,802 |
% of Voted Shares | 99.9944 | 0.0056 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 6 |
No. of Shares | 119,839,504 | 80,705 |
% of Voted Shares | 99.9327 | 0.0673 |
Result | Accepted | |
Announcement Info
Company Name | WIDAD GROUP BERHAD |
Stock Name | WIDAD |
Date Announced | 29 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-29062022-00005 |
Corporate Action ID | MY220629MEET0005 |
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