General Meeting

11/08/2020

GENERAL MEETINGS: Outcome of Meeting

THETA EDGE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Aug 2020
Time 10:00 AM

Venue(s) 
Tropicana Golf & Country Resort, Grand Ballroom

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("AGM") of the Company dated 13 July 2020 were duly passed by the shareholders at the AGM held today by way of poll voting.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the poll results are set out below and as per attachment.

 

This announcement is dated 11 August 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Encik Abdul Halim bin Jantan who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Iskandar Mizal bin Mahmood who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits for an amount up to RM238,000 from 12 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 73,709,873 40
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs KPMG Desa Megat 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 22 0
No. of Shares 73,707,813 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 30,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 73,709,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Theta Edge-Poll Results.pdf
55.0 kB



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 11 Aug 2020
Category General Meeting
Reference Number GMA-10082020-00008
Corporate Action ID MY200810MEET0008


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