[MBRIGHT] General on 03-Sep-2020

Stock
[MBRIGHT]: META BRIGHT GROUP BERHAD
Announcement Date
28-Aug-2020
Type
General
Date & Time
03-Sep-2020 10:30
Depositor Date
21-Aug-2020
Venue
Merbok Room, Level 6 The Grand Renai Hotel, Kota Sri Mutiara Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan
Description
Please refer attachment below.
Eastland Errata - Revised Notice and Revised Proxy Form.pdf
Outcome

The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 4 August 2020 were duly passed by way of poll at the 20th AGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 3 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Tan Chin Hong as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Masleena Binti Zaid as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Eric Wee Ei-Mas as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Phang Kiew Lim as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' Fees and Benefits Payable to the Directors of not exceeding RM650,000.00 for the period from the date of the 20th AGM until the date of the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description 
To approve the authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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