General Meeting
28/06/2021GENERAL MEETINGS: Outcome of Meeting
| THETA EDGE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. 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 28th Annual General Meeting ("AGM") of the Company dated 30 April 2021 were duly passed by the shareholders at the AGM held today by way of poll voting, except for Resolutions 1 and 2 which were withdrawn.
In this respect, Dato' Richard George Azlan bin Abas and Encik A. Shukor bin S.A. Karim have withdrawn their offer for re-election and retired from office as Directors of the Company at the close of 28th AGM in accordance with Clause 119 of the Company’s Constitution.
In addition to the above, Encik Mohamed Ridza bin Mohamed Abdulla also retired from office as Director of the Company at the close of 28th AGM in accordance with Clause 119 of the Company’s Constitution.
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 28 June 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Richard George Azlan bin Abas who retires by rotation in accordance with Clause 119 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Resolution 2 |
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| Description |
To re-elect A. Shukor bin S.A. Karim who retires by rotation in accordance with Clause 119 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. Resolution 3 |
||
| Description |
To re-elect Muhammad Fawwaz bin Aminuddin who retires in accordance with Clause 121 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 7 |
| No. of Shares | 73,748,643 | 2,283 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 11 |
| No. of Shares | 41,246,681 | 4,120 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits for an amount up to RM253,000 from 29 June 2021 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 14 |
| No. of Shares | 41,235,989 | 14,187 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
6. Resolution 6 |
||
| 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 | 49 | 8 |
| No. of Shares | 73,750,316 | 360 |
| % of Voted Shares | 99.9995 | 0.0005 |
| 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 | 49 | 9 |
| No. of Shares | 73,749,291 | 1,635 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
8. Resolution 8 |
||
| 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 | 50 | 7 |
| No. of Shares | 32,570,868 | 408 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To re-elect Zainal 'Abidin bin Abd Jalil who retires in accordance with Clause 121 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 7 |
| No. of Shares | 41,248,643 | 2,283 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
To re-elect Rozahan bin Osman who retires in accordance with Clause 121 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 7 |
| No. of Shares | 73,748,643 | 2,283 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Theta-Poll Results.pdf
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Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-27062021-00002 |
| Corporate Action ID | MY210627MEET0002 |
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