top of page

BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting
Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting29 Aug 2019
Time12:00 PM
Venue
Terrace, Level 2, Sunway Hotel Seberang Jaya, 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya,
Outcome of Meeting

The Board of Directors of ATTA Global Group Berhad ("ATTA" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company dated 31 July 2019 were duly passed by way of poll at the 38th AGM of the Company held at Terrace, Level 2, Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on Thursday, 29 August 2019.


The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.

The voting results are as below.

This announcement is dated 29 August 2019.




Voting Results

Resolution
Vote in favourVote AgainstResults
No. of Shares%No. of Shares%
Ordinary Resolution 1 - The payment of increased Directors' Fees
145,371,014100.00000000.000000Carried
Ordinary Resolution 2 - The payment of Non-Executive Directors' benefits
145,371,014100.00000000.000000Carried
Ordinary Resolution 3 - The re-election of Director, Dato' Dennis Chuah
145,371,014100.00000000.000000Carried
Ordinary Resolution 4 - The re-election of Director, Mr. Sudesh A/L K.V. Sankaran
145,371,014100.00000000.000000Carried
Ordinary Resolution 5 - The re-appointment of Messrs Grant Thornton as Auditors and authority to Directors to fix their remuneration
145,371,014100.00000000.000000Carried
FIRST TIER: Ordinary Resolution 6 - Retention of Independent Non-Executive Director, Mr. Sudesh A/L K.V. Sankaran
118,500,985100.00000000.000000Carried
SECOND TIER: Ordinary Resolution 6 - Retention of Independent Non-Executive Director, Mr. Sudesh A/L K.V. Sankaran
26,818,029100.00000000.000000Carried
Ordinary Resolution 7 - Authority to allot and issue shares in general pursuant to Section 75 of the Companies Act 2016
145,371,014100.00000000.000000Carried
Ordinary Resolution 8 - Proposed Renewal of Share Buy Back Authority
145,371,014100.00000000.000000Carried
Special Resolution - Proposed Adoption of New Constitution of the Company
145,371,014100.00000000.000000Carried

ANNOUNCEMENT INFO

Reference No GMA-13082019-00004
Company Name: ATTA GLOBAL GROUP BERHAD
Stock Name: ATTA
Date Announces: 29 Aug 2019
Category: General Meeting
bottom of page