[ENEST] General on 07-Aug-2020

Stock
[ENEST]: ENEST GROUP BERHAD
Announcement Date
15-Jul-2020
Type
General
Date & Time
07-Aug-2020 10:00
Depositor Date
30-Jul-2020
Venue
InterContinental Hotel Kuala Lumpur Level 2, Orchid Dahlia Room, 165, Jalan Ampang, 50450 Kuala Lumpur Wilayah Persekutuan
Description
ENEST GROUP BERHAD ('the Company") - NOTICE OF SECOND ANNUAL GENERAL MEETING ("2nd AGM")
ENEST GROUP BERHAD - Notice of 2nd AGM-16.07.20.pdf
Outcome

The Board of Directors of Enest GroupBerhad (“ENEST” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of theSecond Annual General Meeting (“2nd AGM”) of ENESTheld today, 7 August 2020, were duly carried, voted by poll.

The results of the poll werevalidated by Mega Business Consultancy, the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2019 amounting to RM46,850.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 32,175,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Teh Jie retires in accordance with Article 18.3 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 286,902,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Sim Lai Ly retires in accordance with Article 18.10 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 286,902,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 286,902,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 286,902,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

ENEST GROUP BERHAD - Second AGM Poll Voting Result-7.8.2020.pdf
34.6 kB

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