General Meeting

15/07/2021

GENERAL MEETINGS: Outcome of Meeting

WZ SATU BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jul 2021
Time 10:00 AM

Venue(s) 
hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of WZ Satu Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders of the Company at the 16th AGM held on a fully virtual basis today.

All the resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 15 July 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM680,000/- for the period from 1 February 2021 to 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 58
No. of Shares 133,620,580 935,127
% of Voted Shares 99.3050 0.6950
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM100,000/- from 1 February 2021 to 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 66
No. of Shares 133,557,878 997,827
% of Voted Shares 99.2584 0.7416
Result Accepted

3. Resolution 3

Description 
To re-elect YM Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 34
No. of Shares 260,060,240 30,126
% of Voted Shares 99.9884 0.0116
Result Accepted

4. Resolution 4

Description 
To re-elect YM Tengku Dato' Indera Zubir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 34
No. of Shares 303,501,726 30,126
% of Voted Shares 99.9901 0.0099
Result Accepted

5. Resolution 5

Description 
To re-elect YBhg. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 35
No. of Shares 306,911,388 712,826
% of Voted Shares 99.7683 0.2317
Result Accepted

6. Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 24
No. of Shares 308,113,480 22,087
% of Voted Shares 99.9928 0.0072
Result Accepted

7. Resolution 7

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 48
No. of Shares 307,178,163 957,244
% of Voted Shares 99.6893 0.3107
Result Accepted





Announcement Info

Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 15 Jul 2021
Category General Meeting
Reference Number GMA-15072021-00002
Corporate Action ID MY210715MEET0002


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