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Bursa Announcements

Date : 25 April 2019

GENERAL MEETINGS: Outcome of Meeting

WESTPORTS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2019
Time 02:00 PM
Venue
Auditorium, Level 1, Westports Tower
Jalan Pelabuhan Barat, Pulau Indah
42009 Port Klang
Selangor Darul Ehsan
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 Twenty-Sixth Annual General Meeting ("26th AGM") were approved by way of poll voting.

 

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company. The details of the results of the poll are set out below.

 

This announcement is dated 25 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

To approve the aggregate Directorsí fees and benefits payable to the Non-Executive
Directors of the Company and its subsidiary, Westports Malaysia Sdn Bhd of an amount not exceeding RM3,000,000.00 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.
2,916,520,864 99.371600 18,443,900 0.628400 Carried
Ordinary Resolution 2

To re-elect Ms. Chan Chu Wei who is retiring in accordance with Clause 115 of the Constitution of the Company.
2,882,608,036 98.286600 50,252,128 1.713400 Carried
Ordinary Resolution 3

To re-elect Mr. Ip Sing Chi who is retiring in accordance with Clause 115 of the Constitution of the Company.
2,910,853,685 99.218900 22,917,079 0.781100 Carried
Ordinary Resolution 4

To re-elect Tan Sri Ismail bin Adam who is retiring in accordance with Clause 115 of the Constitution of the Company.
2,935,644,664 99.983400 486,600 0.016600 Carried
Ordinary Resolution 5

To re-elect Mr. Kim, Young So who is retiring in accordance with Clause 115 of the Constitution of the Company.
2,934,268,764 99.967900 942,500 0.032100 Carried
Ordinary Resolution 6

To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration.
2,532,487,764 99.998200 45,600 0.001800 Carried
Ordinary Resolution 7

To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016
2,917,666,644 99.371400 18,455,320 0.628600 Carried




Announcement Info

Company Name WESTPORTS HOLDINGS BERHAD
Stock Name WPRTS
Date Announced 25 Apr 2019
Category General Meeting
Reference Number GMA-17042019-00002


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