OWG

0.510

+0.01 (+2%)

GENERAL MEETINGS: Outcome of Meeting

ONLY WORLD GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Dec 2023
Time 10:00 AM

Venue(s) 
The FOOD tree

No. 10, Jalan Pelukis U1/46, Temasya Industrial Park

Section U1, Glenmarie

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Directors of Only World Group Holdings Berhad wish to announce that the shareholders of the Company have at the Eleventh Annual General Meeting (“AGM”) held on 18 December 2023 passed all the resolutions set out in the Notice of the AGM dated 31 October 2023 by way of poll.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the scrutineer appointed by the Company. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM256,000.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 279,749,227 27,110
% of Voted Shares 99.9903 0.0097
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM12,600.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 279,749,218 27,119
% of Voted Shares 99.9903 0.0097
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Sri Datin Seri Dato' Chew Lean Hong who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 279,751,727 24,610
% of Voted Shares 99.9912 0.0088
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (R) who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 279,752,327 24,010
% of Voted Shares 99.9914 0.0086
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 279,752,337 24,000
% of Voted Shares 99.9914 0.0086
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 279,752,220 24,117
% of Voted Shares 99.9914 0.0086
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed 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 53 2
No. of Shares 2,936,303 24,010
% of Voted Shares 99.1889 0.8111
Result Accepted





Announcement Info

Company Name ONLY WORLD GROUP HOLDINGS BERHAD
Stock Name OWG
Date Announced 18 Dec 2023
Category General Meeting
Reference Number GMA-15122023-00006
Corporate Action ID MY231215MEET0006


View original announcement