NEWS CENTRE
News
General Meetings: Outcome Of Meeting
BackJun 10, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Platinum Ballroom, Level 2, Novotel Kuala Lumpur City Centre 2, Jalan Kia Peng, 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 Third Annual General Meeting ("3rd AGM") dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the 3rd AGM held on Tuesday, 10 June 2025.
The results of the poll of the 3rd AGM of the Company were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The results of the poll of the 3rd AGM of the Company is attached herewith. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | Approval of the payment of Directors' fees of up to RM300,000 for the period from 11 June 2025 until the next Annual General Meeting of the Company to be held in 2026 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 666,531,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | Approval of the payment of Directors' benefits of up to RM100,000 for the period from 11 June 2025 until the next Annual General Meeting of the Company to be held in 2026 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 666,911,500 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Mr Kua Chin Teck who retires by rotation 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 | 25 | 0 |
| No. of Shares | 666,911,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Mr Tang Yuen Kin who retires by rotation 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 | 25 | 0 |
| No. of Shares | 666,911,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 666,911,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| 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 | 25 | 0 |
| No. of Shares | 666,911,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description | Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 660,161,600 | 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 | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00015 |
| Corporate Action ID | MY250610MEET0015 |
Attachments
- Wellspire_Holdings_Berhad_3rd_AGM_Poll_Results_10.06.2025.pdf (Size: 265,170 bytes)