General Meeting

31/05/2022

GENERAL MEETINGS: Outcome of Meeting

WZ SATU BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 May 2022
Time 10:00 AM

Venue(s) 
To be held on a fully virtual basis

vide the Online Meeting Platform

hosted on Securities Services e-Portal

at https://www.sshsb.net.my/

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 Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 17th 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 31 May 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM600,000/- for the period from 1 July 2022 to 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 64
No. of Shares 432,320,763 676,389
% of Voted Shares 99.8438 0.1562
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 July 2022 to 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 67
No. of Shares 432,325,387 676,565
% of Voted Shares 99.8438 0.1562
Result Accepted

3. Resolution 3

Description 
To re-elect YBhg. Tan Sri Dato' Sri (Dr.) Mohamad Norza Bin Zakaria who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 42
No. of Shares 432,976,890 41,902
% of Voted Shares 99.9903 0.0097
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Ikhlas Bin Kamarudin who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 41
No. of Shares 432,976,891 41,901
% of Voted Shares 99.9903 0.0097
Result Accepted

5. Resolution 5

Description 
To re-elect YBhg. Dato' Mohan A/L C Sinnathamby who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 42
No. of Shares 432,645,051 356,901
% of Voted Shares 99.9176 0.0824
Result Accepted

6. Resolution 6

Description 
To re-elect Encik Aimi Aizal Bin Nasharuddin who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 42
No. of Shares 432,661,891 356,901
% of Voted Shares 99.9176 0.0824
Result Accepted

7. Resolution 7

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company 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 165 31
No. of Shares 432,979,714 39,238
% of Voted Shares 99.9909 0.0091
Result Accepted

8. Resolution 8

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 144 52
No. of Shares 432,401,840 617,112
% of Voted Shares 99.8575 0.1425
Result Accepted





Announcement Info

Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 31 May 2022
Category General Meeting
Reference Number GMA-31052022-00005
Corporate Action ID MY220531MEET0004


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