GENERAL MEETINGS: Outcome of Meeting
| OPENSYS (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 May 2025 |
| Time | 03:00 PM |
| Venue(s) |
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of OpenSys (M) Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-ninth Annual General Meeting ("29th AGM") dated 28 April 2025 were duly passed by way of poll at the 29th AGM of the Company held today. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 19 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits for the period from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 8 |
| No. of Shares | 149,499,599 | 9,594 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Kee Chung who retires by rotation pursuant to Clause 78 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 4 |
| No. of Shares | 156,665,354 | 202 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Wong Choong Wai who retires by rotation pursuant to Clause 78 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 5 |
| No. of Shares | 156,663,754 | 1,802 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 5 |
| No. of Shares | 156,663,754 | 1,802 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot shares and waiver of pre-emptive rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 6 |
| No. of Shares | 156,662,754 | 2,802 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Announcement Info
| Company Name | OPENSYS (M) BERHAD |
| Stock Name | OPENSYS |
| Date Announced | 19 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-15052025-00005 |
| Corporate Action ID | MY250515MEET0005 |