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General Meetings: Outcome Of Meeting
BackJun 07, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Boardroom, Lot D/E, Level 12, Tower 1, Etiqa Twins 11, Jalan Pinang 50450 Kuala Lumpur Malaysia |
| 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 Second Annual General Meeting ("2nd AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM held on Friday, 7 June 2024.
The results of the poll of the 2nd AGM of the Company is attached herewith. |
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 RM300,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025 | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 641,994,450 | 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' benefits of up to RM100,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025 | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 641,994,450 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 641,994,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 641,994,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 641,994,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 21 | 0 |
| No. of Shares | 641,994,352 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Proposed Renewal of Shareholders' Mandate and 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 | 21 | 0 |
| No. of Shares | 636,244,452 | 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 | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-07062024-00004 |
| Corporate Action ID | MY240607MEET0004 |
Attachments
- Wellspire_Holdings_Berhad_-_Scrutineer_Report_(AGM)_20240607.pdf (Size: 177,680 bytes)