GENERAL MEETINGS: Outcome of Meeting
| WESTPORTS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Apr 2024 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at 3rd Floor, Tower Block Jalan Pelabuhan Barat, Pulau Indah 42009 Port Klang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Westports Holdings Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Thirty First Annual General Meeting ("31st AGM") were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 31st AGM held today.
The results of the poll was validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the aggregate Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiary, Westports Malaysia Sdn Bhd of an amount not exceeding RM2.88 million from this Annual General Meeting until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 417 | 98 |
| No. of Shares | 3,213,058,611 | 97,711 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Ruben Emir Gnanalingam bin Abdullah who is retiring pursuant to Clause 115 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 421 | 94 |
| No. of Shares | 2,704,903,078 | 508,334,143 |
| % of Voted Shares | 84.1800 | 15.8200 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Siti Zauyah binti Md Desa who is retiring pursuant to Clause 115 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 447 | 66 |
| No. of Shares | 3,213,109,442 | 68,679 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Diana Tung Wan LEE who is retiring pursuant to Clause 115 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 449 | 65 |
| No. of Shares | 3,213,091,828 | 86,393 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Shaline Gnanalingam who is retiring pursuant to Clause 122 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 448 | 66 |
| No. of Shares | 3,213,090,849 | 87,372 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 466 | 48 |
| No. of Shares | 3,213,123,464 | 54,757 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 410 | 102 |
| No. of Shares | 2,670,940,339 | 542,199,782 |
| % of Voted Shares | 83.1255 | 16.8745 |
| Result | Accepted | |
Announcement Info
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 30 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-30042024-00012 |
| Corporate Action ID | MY240430MEET0010 |