GENERAL MEETINGS: Outcome of Meeting

VERTICE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Aug 2022
Time 10:30 AM

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 Fifteenth Annual General Meeting ("15th AGM") 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 15th AGM dated 28 July 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 
To re-elect as Director, Mr. Wong Kwai Wah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 12
No. of Shares 99,051,424 473
% of Voted Shares 99.9995 0.0005
Result Accepted

2. 2

Description 
To re-elect as Director, Dato Sri Hj Wan Adnan Bin Wan Mamat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 13
No. of Shares 99,051,418 319
% of Voted Shares 99.9997 0.0003
Result Accepted

3. 3

Description 
To re-elect as Director, Dato Dr Hj Shamsul Anwar Bin Sulaiman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 14
No. of Shares 99,051,418 479
% of Voted Shares 99.9995 0.0005
Result Accepted

4. 4

Description 
To re-elect as Director, Mr. Law Ngia Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 13
No. of Shares 99,051,420 477
% of Voted Shares 99.9995 0.0005
Result Accepted

5. 5

Description 
To re-elect as Director, Mr. Chai Hann Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 13
No. of Shares 99,051,420 477
% of Voted Shares 99.9995 0.0005
Result Accepted

6. 6

Description 
To re-elect as Director, Mr. Ooi Guan Hoe
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 13
No. of Shares 99,051,420 477
% of Voted Shares 99.9995 0.0005
Result Accepted

7. 7

Description 
To approve the payment of Directors' fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 23
No. of Shares 99,051,303 594
% of Voted Shares 99.9994 0.0006
Result Accepted

8. 8

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 99,051,428 469
% of Voted Shares 99.9995 0.0005
Result Accepted

9. 9

Description 
To authorise Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 17
No. of Shares 99,051,323 574
% of Voted Shares 99.9994 0.0006
Result Accepted





Announcement Info

Company Name VERTICE BERHAD
Stock Name VERTICE
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-18082022-00008
Corporate Action ID MY220818MEET0007


Please refer attachment below.

  1. AGM Results.pdf