General Meeting

28/06/2019

GENERAL MEETINGS: Outcome of Meeting

THETA EDGE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 03:00 PM
Venue 
Tropicana Golf & Country Resort
Ballroom I
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
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-Sixth Annual General Meeting ("AGM") of the Company dated 29 April 2019 were duly passed by the shareholders at the AGM of the Company 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.

 

Please refer to the attachment for the details of the poll results.

 

Puan Anis Zuhani binti Ahmad retired from office as Director of the Company in accordance with Clause 96 of the Company's Constitution.

 

This announcement is dated 28 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
Re-election of Encik Mohamed Ridza bin Mohamed Abdulla as Director pursuant to Clause 96 of the Companys Constitution
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 2
Re-election of Encik A. Shukor bin S.A. Karim as Director pursuant to Clause 96 of the Companys Constitution
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 3
Re-election of Dato' Noordin bin Sulaiman as Director pursuant to Clause 102 of the Companys Constitution
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 4
Approval of payment of Directors Fees for an amount up to RM290,000 for the financial year ending 31 December 2019
 74,256,752 99.999800 145 0.000200 Carried 
Resolution 5
Approval of payment of Directors benefits for an amount up to RM238,000 from 29 June 2019 until the next AGM of the Company
 74,256,752 99.999800 145 0.000200 Carried 
Resolution 6
Re-appointment of Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 7
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 8
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
 577,122 99.978300 125 0.021700 Carried 
Resolution 9
Retention of Encik Mohamed Ridza bin Mohamed Abdulla as an Independent Non-Executive Director of the Company
 74,256,772 99.999800 125 0.000200 Carried 
Resolution 10
Proposed Adoption of a new Constitution of the Company
 74,256,772 99.999800 125 0.000200 Carried


Please refer attachment below.

Attachments

Poll Result.pdf
40.7 kB


Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-27062019-00016


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