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.
Vote in favour
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.
Ordinary Resolution 2
To re-elect Ms. Chan Chu Wei who is retiring in accordance with Clause 115 of the Constitution of the Company.
Ordinary Resolution 3
To re-elect Mr. Ip Sing Chi who is retiring in accordance with Clause 115 of the Constitution of the Company.
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.
Ordinary Resolution 5
To re-elect Mr. Kim, Young So who is retiring in accordance with Clause 115 of the Constitution of the Company.
Ordinary Resolution 6
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration.
Ordinary Resolution 7
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016