General Meeting
30/06/2020GENERAL MEETINGS: Outcome of Meeting
| WINTONI GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2020 |
| Time | 03:00 PM |
| Venue(s) |
Level 10 Tower 1 Avenue 5 Bangsar South City 59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Wintoni Group Berhad ("Wintoni") is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of Wintoni dated 8 June 2020 were duly passed by way of poll at the 9th AGM of Wintoni, which was conducted fully virtual at the Broadcast Venue at 10th Floor, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan, on 30 June 2020.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by Wintoni.
The details of the poll results are set out below.
This announcement is dated 30 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of up to RM 79,500 and benefits payable to the Non-Executive Directors up to an amount of RM 7,200 from 1 November 2019 until the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 4 |
| No. of Shares | 104,807,000 | 3,851,200 |
| % of Voted Shares | 96.4560 | 3.5440 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Mohd Nasir Bin Salleh as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association) |
|
| 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| Result | Withdrawn/ Postponed | |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. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Cheah Kwong Lee as Director of the Company who retires in accordance with Article 83 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,200 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Kamal Bin Abdul Aziz as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,260 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Yeo Chen Ying as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,200 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Ah Kow @ Choo Ah Kow as Director of the Company who retires in accordance with Article 90 of the Companys Constitution (or otherwise known as the Memorandum and Articles of Association) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,200 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. CAS Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,200 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Renewal of authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 105,046,200 | 3,612,000 |
| % of Voted Shares | 96.6760 | 3.3240 |
| Result | Accepted | |
9. Special Resolution |
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| Description |
Proposed Adoption of New Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 104,807,200 | 3,612,000 |
| % of Voted Shares | 96.6680 | 3.3320 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Wintoni - Outcome of 9th AGM.pdf
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Announcement Info
| Company Name | WINTONI GROUP BERHAD |
| Stock Name | WINTONI |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29062020-00023 |
| Corporate Action ID | MY200629MEET0022 |
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