GENERAL MEETINGS: Outcome of Meeting

VERTICE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Aug 2022
Time 12:00 PM

Venue(s) 
Online Meeting Platform of ShareWorks Sdn. Bhd.

at www.swsb.com.my provided by

ShareWorks Sdn. Bhd. in

Malaysia

Outcome of Meeting

The Board of Directors of Vertice Berhad ("Vertice" or the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 25 August 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the EGM dated 4 August 2022, except Ordinary Resolution 1 which was not put forward for voting.

In this respect, Ordinary Resolution 1 was not put forward for voting due to resignation of Tun Arifin Bin Zakaria as Director of the Company on 22 August 2022.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out in the attachment.

This announcement is dated 25 August 2022.

Voting Results

1. 1

Description 
Proposed Allocation of SIS Options to Tun Arifin Bin Zakaria
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. 2

Description 
Proposed Allocation of SIS Options to Dato Sri Haji Wan Adnan Bin Wan Mamat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

3. 3

Description 
Proposed Allocation of SIS Options to Law Ngia Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 99,420,547 567
% of Voted Shares 99.9994 0.0006
Result Accepted

4. 4

Description 
Proposed Allocation of SIS Options to Dato Dr Haji Shamsul Anwar Bin Sulaiman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

5. 5

Description 
Proposed Allocation of SIS Options to Chan Hann Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

6. 6

Description 
Proposed Allocation of SIS Options to Ooi Guan Hoe
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

7. 7

Description 
Proposed Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 101,601,902 512
% of Voted Shares 99.9995 0.0005
Result Accepted

8. 8

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 101,602,202 212
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name VERTICE BERHAD
Stock Name VERTICE
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-18082022-00009
Corporate Action ID MY220818MEET0008


Please refer attachment below.

  1. EGM Results.pdf