GENERAL MEETINGS: Outcome of Meeting
| WAVEFRONT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2025 |
| Time | 02:30 PM |
| Venue(s) |
The Conference Room, No. 6, Jalan Dewani 1, Kawasan Perindustrian Dewani, 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | The Board of Directors of WAVEFRONT Berhad ("WAVEFRONT" or "the Company") wishes to announce that all resolutions set out in the Notice of the 36th Annual General Meeting ("36th AGM") dated 30 July 2025 were duly passed by the shareholders of the Company by way of poll at its 36th AGM held today. Coopers Professional Scrutineers Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 27 August 2025. |
Voting Results |
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1. Resolution 1 (Ordinary) |
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| Description |
To approve the Directors' fees of RM180,000.00 for the financial year ending 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 737,225,499 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 (Ordinary) |
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| Description |
To re-elect Ms. Elizabeth Shanti A/P Frank Louis, the Director who is retiring in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 737,225,499 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 (Ordinary) |
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| Description |
To re-elect Mr. A. V Kamaraj A/L Vellappan, the Director who is retiring in accordance with the Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 737,221,813 | 3,686 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Resolution 4 (Ordinary) |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 737,221,813 | 3,686 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Resolution 5 (Ordinary) |
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| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 737,225,499 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 (Ordinary) |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 12,473,035 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WAVEFRONT BERHAD |
| Stock Name | WAVEFRNT |
| Date Announced | 27 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00022 |
| Corporate Action ID | MY250827MEET0022 |