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Bunga Raya Room, Level 2, InterContinental Kuala Lumpur,
165, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur.
Malaysia
Outcome of Meeting
The Board of Directors of Woodlandor Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting of the Company (“29th AGM”) were duly passed by way of poll at the 29th AGM on Monday, 8 December 2025 at 10.00 a.m. The results of the poll which were duly validated by the Independent Scrutineer, Sharepolls Sdn. Bhd. are as set out below:
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2026 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
9
No. of Shares
21,250,345
1,419,008
% of Voted Shares
93.7404
6.2560
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 9 December 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
11
No. of Shares
21,250,245
1,431,008
% of Voted Shares
93.6908
6.3092
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Seri (Dr.) Mun Weng Sum who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
1
No. of Shares
22,681,152
100
% of Voted Shares
99.9996
0.0004
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
3
No. of Shares
22,669,147
108
% of Voted Shares
99.9995
0.0005
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the re-appointment of HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
4
No. of Shares
22,446,047
235,208
% of Voted Shares
98.9630
1.0370
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares and Waiver of Pre-Emptive Rights over New Shares pursuant to the Companies Act 2016.