| Venue |
Board Room, Kelab Rahman Putra Malaysia, Jln BRP 2/1, Bkt Rahman Putra, 47000 Sg Buloh, Selangor. |
| Outcome of Meeting |
The Board of Directors of Wintoni Group Berhad (“the Company”) wishes to announce that as to all the resolutions set out in the Notice of 8th Annual General Meeting (“AGM”) dated 29 May 2015 of the Company, only Ordinary Resolution 1 and Ordinary Resolution 6 were duly passed in the 8th AGM of the Company duly held on 26 June 2015, the Ordinary Resolutions 2,3,4,5 & 7 were not carried. All the resolutions were carried out by way of poll and the voting results are as follows:-
|
|
RESOLUTIONS
|
VOTE FOR
|
VOTE AGAINST
|
RESULTS
|
|
NO. OF SHARES
|
%
|
NO. OF SHARES
|
%
|
|
1.
|
Approval of Directors’ Fees
|
196,477,500
|
72
|
76,723,000
|
28
|
Carried
|
|
2.
|
Re-election of Mohd Sopiyan Bin Mohd Rashdi
|
34,557,800
|
13
|
233,552,700
|
87
|
Not Carried
|
|
3.
|
Re-election of Soo Tee Wei
|
23,254,700
|
8
|
250,525,800
|
92
|
Not Carried
|
|
4.
|
Re-election of Tuan Haji Umsery @ Ansari Bin Abdullah
|
25,382,800
|
9
|
248,397,700
|
91
|
Not Carried
|
|
5.
|
Re-election of LT GEN (rtd) Datuk Khairuddin Bin Mat Yusof
|
29,078,100
|
11
|
244,702,400
|
89
|
Not Carried
|
|
6.
|
Re-appointment of the retiring auditors, Messrs SJ Grant Thornton
|
212,346,800
|
78
|
59,233,700
|
22
|
Carried
|
|
7.
|
Authority to issue shares
|
29,882,300
|
11
|
243,897,700
|
89
|
Not Carried
|
This announcement is dated 26 June 2015. |