General Meeting
29/06/2022GENERAL MEETINGS: Outcome of Meeting
| THETA EDGE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Sheraton Hotel Petaling Jaya Lorong Utara C, Pjs 52 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities 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-Ninth Annual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by the shareholders at the AGM held today by way of poll voting, except for Resolution 12 which was withdrawn.
Accordingly, the mandate given at the 28th AGM for the Directors of the Company to issue and allot ordinary shares up to an aggregate amount not exceeding 10% of the total issued share of the Company expired at the conclusion of the 29th AGM in accordance with Section 76 of the Companies Act, 2016.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 29 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Abdul Halim bin Jantan 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 | 75 | 9 |
| No. of Shares | 59,869,414 | 6,755 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Latifah binti M.Daud who retires in accordance with Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 59,869,414 | 6,755 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Erma Surianee binti Malek who retires in accordance with Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 21 |
| No. of Shares | 54,061,014 | 5,815,155 |
| % of Voted Shares | 90.2880 | 9.7120 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Tengku Dato' Seri Hasmuddin bin Tengku Othman who retires in accordance with Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 59,869,414 | 6,755 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Datuk Seri Asri bin Hamidin @ Hamidon who retires in accordance with Clause 97of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 10 |
| No. of Shares | 59,869,414 | 6,880 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Azih bin Yusof who retires in accordance with Clause 97of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 9 |
| No. of Shares | 59,872,414 | 3,880 |
| % of Voted Shares | 99.9935 | 0.0065 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Shamsul Kamal bin Hussein Kamal who retires in accordance with Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 22 |
| No. of Shares | 54,061,014 | 5,815,280 |
| % of Voted Shares | 90.2878 | 9.7122 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the payment of Directors' fees for an amount up to RM350,000 for the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 16 |
| No. of Shares | 59,864,577 | 11,717 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the payment of additional Directors' Benefits amounting to RM18,680 which was in excess of the earlier approved amount of RM238,000 for the period commencing from 12 August 2020 until the conclusion of 28th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 16 |
| No. of Shares | 59,864,327 | 11,717 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To approve the payment of Directors' benefits for an amount up to RM442,500 from 30 June 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 15 |
| No. of Shares | 59,867,327 | 8,717 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
To appoint Messrs. KPMG PLT as auditors of the Company in place of the retiring auditors, Messrs. KPMG Desa Megat PLT for the financial year ending 31 December 2022, to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 8 |
| No. of Shares | 59,872,539 | 3,755 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
12. Resolution 12 |
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| 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
13. Resolution 13 |
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| 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 | 72 | 12 |
| No. of Shares | 27,689,439 | 7,605 |
| % of Voted Shares | 99.9725 | 0.0275 |
| Result | Accepted | |
Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-29062022-00016 |
| Corporate Action ID | MY220629MEET0016 |
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