The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Second Annual General Meetingof the Company dated 20 July 2020 were duly approved.
All the resolutions were voted by poll and the results of the poll were validated by SLCC Networks Sdn. Bhd. the independent scrutineer appointed by the Company.
This announcement is dated 19 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM12,000 payable to the Independent Non-Executive Director for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 218,924,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees for an amount up to RM36,000 payable to the Independent Non-Executive Director from 1 January 2020 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 223,524,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Alvin Vong Chen Weng who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 148,300,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs. AL Jafree Salihin Kuzaimi PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorised to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 224,174,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 219,174,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Special Resolution 1 |
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Description |
Proposed Amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 219,374,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |