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News
General Meetings: Outcome Of Meeting
BackJun 09, 2023
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2023 |
| Time | 10:00 AM |
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Venue(s) |
Broadcast Venue |
| Outcome of Meeting |
The Board of Directors of Wellspire Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of First Annual General Meeting ("1st AGM") dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 1st AGM held on Friday, 9 June 2023.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | Approval of the payment of Directors' fees of up to RM150,000 for the period from 15 March 2022 (date of appointment) until 31 December 2022 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 509,867,200 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | Approval of the payment of Directors' fees of up to RM300,000 for the period from 1 January 2023 until the next Annual General Meeting of the Company to be held in 2024 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 509,864,200 | 3,002 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | Approval of payment of Directors' benefits of up to RM19,500 for the period from 15 March 2022 (date of appointment) until 31 December 2022 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 510,944,200 | 3,002 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | Approval of payment of Directors' benefits of up to RM100,000 for the period from 1 January 2023 until the next Annual General Meeting to be held in 2024 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 510,944,200 | 3,002 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect YHM Tengku Dato' Indera Abu Bakar Ahmad Bin Almarhum Tengku Tan Sri Abdullah who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 510,945,202 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 510,945,202 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 510,946,202 | 2,000 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To re-elect Mr Kua Chin Teck who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 510,943,202 | 5,000 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | To re-elect Mr Tang Yuen Kin who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 510,943,202 | 5,000 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | To re-elect Puan Fazidah Bt Zakaria who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 510,945,202 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description | To re-elect Ms Yang Shing Sing who retires pursuant to Clause 77(2) and (5) of the Company's Constitution, as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 510,946,202 | 2,000 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description | To re-appoint Messrs BDO PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 510,945,202 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
13. Special Resolution |
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| Description | Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 510,943,202 | 5,000 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
14. Ordinary Resolution 13 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 510,945,202 | 3,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
15. Ordinary Resolution 14 |
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| Description | Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 504,198,202 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WELLSPIRE HOLDINGS BERHAD |
| Stock Name | WELLS |
| Date Announced | 09 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-08062023-00025 |
| Corporate Action ID | MY230608MEET0024 |
Attachments
- Wellspire_Holdings_Berhad_AGM_2023_Poll_Results_09.06.2023.pdf (Size: 222,800 bytes)