[ESAFE] General on 13-Aug-2020

Stock
[ESAFE]: EVERSAFE RUBBER BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
13-Aug-2020 11:00
Depositor Date
04-Aug-2020
Venue
Conference 1 Level 2, Weil Hotel 292, Jalan Sultan Idris Shah 30000 Ipoh, Perak Darul Ridzuan
Description
EVERSAFE RUBBER BERHAD - Notice of the Fifth Annual General Meeting
Eversafe_Notice of 5th AGM.pdf
Outcome

The Board of Directors of Eversafe Rubber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of FifthAnnual General Meeting of the Company dated 30June 2020and tabled at the said Annual General Meeting held on 13 August 2020were duly passed by poll. The results of the poll are set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato Dr. Sak Cheng Lum as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Ng Meng Kwai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Ong Beow Chieh as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of Directors' fees for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval of Directors' benefits for the period from 1 July 2020 to 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors 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 50 0
No. of Shares 156,993,928 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 21,578,244 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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