[EAH] General on 22-Mar-2022

Stock
[EAH]: EA HOLDINGS BERHAD
Announcement Date
27-Jan-2022
Type
General
Date & Time
22-Mar-2022 11:00
Depositor Date
11-Mar-2022
Venue
Fully virtual meeting through live streaming and online remote voting Remote Participation and Voting facilities provided by Vote2U https://web.vote2u.my (Domain registration number with MYNIC D6A471702)
Description
NOTICE OF ANNUAL GENERAL MEETING
EAH 2021 AGM ad.pdf
Outcome

The Board of Directors of EA HOLDINGS BERHAD ("the Company") wishes to announce that all Resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM"), were duly passed by the shareholders of the Company at the 11th AGM held onTuesday, 22March 2022.

The result were validated by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 11th AGM of the Company.

This announcement is dated 22 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM130,920 from 1 October 2020 to 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 1,101,245,021 14,019,146
% of Voted Shares 98.7430 1.2570
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees amounting to RM180,000 for the financial year ending 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 9
No. of Shares 1,101,129,021 14,019,146
% of Voted Shares 98.7428 1.2572
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, En. Basir Bin Bachik who retires in accordance with Article 126 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 8
No. of Shares 1,101,255,121 14,009,046
% of Voted Shares 98.7439 1.2561
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, En. Abdul Fattah Bin Mohamed Yatim, who retires in accordance with Article 126 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 8
No. of Shares 1,101,255,121 14,009,046
% of Voted Shares 98.7439 1.2561
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 1,115,262,021 2,146
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 10
No. of Shares 1,101,175,021 14,087,946
% of Voted Shares 98.7368 1.2632
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of En. Abdul Fattah Bin Mohamed Yatim as an Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 8
No. of Shares 1,101,245,021 19,146
% of Voted Shares 99.9983 0.0017
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Dato' Azahar Bin Rasul as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 8
No. of Shares 1,101,245,021 19,146
% of Voted Shares 99.9983 0.0017
Result Accepted

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