[EFFICEN] General on 23-Jul-2020

Stock
[EFFICEN]: EFFICIENT E-SOLUTIONS BHD
Announcement Date
23-Jun-2020
Type
General
Date & Time
23-Jul-2020 10:00
Depositor Date
17-Jul-2020
Venue
Auditorium, Efficient Building, No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong, Seksyen U8 Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of 17th Annual General Meeting
Efficient - Notice of AGM 2020 (Press Ad).pdf
Outcome

Efficient E-Solutions Berhad (“Company”)wishes to informthat atthe 17th Annual General Meeting ("17th AGM") ofthe Companyheld on Thursday, 23 July 2020:

1. the Audited Financial Statements for the financial year ended 31 December 2019together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 17th AGM; and

2. all the resolutions set forth in the Notice of 17th AGM were duly passed by way of poll.

The poll results at the 17th AGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 23July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Approval for Directors Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Abdul Latif Bin Abdullah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Ho Hin Choy as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Voong Kian Yee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Dato' Robiah Binti Abdul Ghani as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs PKF as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Dato' Abdul Latif Bin Abdullah as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr Ho Hin Choy as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Mr Voong Kian Yee as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 282,151,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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