General Meeting

30/06/2022

GENERAL MEETINGS: Outcome of Meeting

WAJA KONSORTIUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s) 
Online meeting platform via TIIH Online website at

https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Outcome of Meeting 
The Board of Directors of Waja Konsortium Berhad (formerly known as ConnectCounty Holdings Berhad) (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Nineteenth Annual General Meeting (“19th AGM”) and Notice of Addendum to the Notice of 19th AGM dated 29 April 2022 and 13 June 2022 respectively, were duly passed by the shareholders by way of poll via remote participation and voting at the 19th AGM, save and except for Ordinary Resolution 5 in relation to the re-election of Mr. Leu Kok Wai as a Director of the Company. 

The result of the poll was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 30 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM267,000.00 for the
period from 1 July 2022 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 11
No. of Shares 386,067,062 1,421,620
% of Voted Shares 99.6331 0.3669
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of additional Directors' fees of RM7,000.00 for the period from 1 January 2021 up to the forthcoming AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 10
No. of Shares 387,439,762 48,920
% of Voted Shares 99.9874 0.0126
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chang Choon Ming as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 387,456,862 31,820
% of Voted Shares 99.9918 0.0082
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Peh Lian Hwa as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 9
No. of Shares 387,439,862 48,820
% of Voted Shares 99.9874 0.0126
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Leu Kok Wai as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 30
No. of Shares 145,945,086 241,543,596
% of Voted Shares 37.6643 62.3357
Result Rejected

6. Ordinary Resolution 6

Description 
To re-elect Major General Dato' Mamat Ariffin Bin Abdullah as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 9
No. of Shares 387,439,862 48,820
% of Voted Shares 99.9874 0.0126
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 387,441,862 46,820
% of Voted Shares 99.9879 0.0121
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 10
No. of Shares 385,129,762 2,358,920
% of Voted Shares 99.3912 0.6088
Result Accepted

9. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 387,453,862 34,820
% of Voted Shares 99.9910 0.0090
Result Accepted



Please refer attachment below.

Attachments

WAJA - 19th AGM Poll Results.pdf
394.7 kB



Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 30 Jun 2022
Category General Meeting
Reference Number GMA-29062022-00007
Corporate Action ID MY220629MEET0007


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