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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
02 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
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| Outcome of Meeting |
The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Second (22nd) Annual General Meeting (“AGM”) dated 31 March 2023 were duly passed by way of poll at the AGM of the Company held on 2 May 2023.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 2 May 2023. |
Voting Results |
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1. Ordinary Resolution 1
|
| Description |
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 2 May 2023 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
4 |
| No. of Shares |
445,235,100 |
112,091 |
| % of Voted Shares |
99.9748 |
0.0252 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect the Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
36 |
3 |
| No. of Shares |
445,235,180 |
112,011 |
| % of Voted Shares |
99.9748 |
0.0252 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr Chen Chee Peng who retires pursuant to Clause 125 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
4 |
| No. of Shares |
445,235,170 |
112,021 |
| % of Voted Shares |
99.9748 |
0.0252 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
3 |
| No. of Shares |
445,348,370 |
21 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
4 |
| No. of Shares |
445,348,275 |
101 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the Proposed New Shareholders' Mandate and Renewal of Existing 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 |
4 |
| No. of Shares |
211,243,915 |
112,091 |
| % of Voted Shares |
99.9470 |
0.0530 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
NETX HOLDINGS BERHAD
|
| Stock Name |
NETX |
| Date Announced |
02 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-28042023-00015 |
| Corporate Action ID |
MY230428MEET0013 |
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