[ECOFIRS] General on 27-Oct-2021

Stock
[ECOFIRS]: ECOFIRST CONSOLIDATED BHD
Announcement Date
27-Sep-2021
Type
General
Date & Time
27-Oct-2021 15:00
Depositor Date
20-Oct-2021
Venue
Broadcast Venue A-19, Menara Allianz Sentral 203 Jalan Tun Sambanthan, KL Sentral 50470 Kuala Lumpur
Description
Notice of Forty-Eighth Annual General Meeting
EcoFirst (Notice Admin Guide)_final.pdf
Outcome
The Board of Directors of EcoFirst Consolidated Bhd ("the Company") wishes to announce that all of the resolutions tabled at the Forty-Eighth Annual General Meeting ("48th AGM) held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 27 October 2021.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 26
No. of Shares 607,793,830 53,767
% of Voted Shares 99.9912 0.0088
Result Accepted

2. Resolution 2

Description 
Approval of the payment of Directors' benefits and allowances
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 29
No. of Shares 607,793,589 53,908
% of Voted Shares 99.9911 0.0089
Result Accepted

3. Resolution 3

Description 
Re-election of Dato' (Dr) Teoh Seng Foo as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 14
No. of Shares 607,822,992 24,615
% of Voted Shares 99.9960 0.0040
Result Accepted

4. Resolution 4

Description 
Re-election of Datuk Ng Hock Heng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 17
No. of Shares 607,833,701 24,906
% of Voted Shares 99.9959 0.0041
Result Accepted

5. Resolution 5

Description 
Re-appointment of Messrs Russell Bedford LC & Company as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 11
No. of Shares 607,854,692 3,915
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Resolution 6 (Tier 1)

Description 
Retention of Dato' Syed Ariff Fadzillah Bin Syed Awalluddin as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 218,320,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6 (Tier 2)

Description 
Retention of Dato' Syed Ariff Fadzillah Bin Syed Awalluddin as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 20
No. of Shares 389,502,048 35,759
% of Voted Shares 99.9908 0.0092
Result Accepted

8. Resolution 7 (Tier 1)

Description 
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 218,320,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 7 (Tier 2)

Description 
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 21
No. of Shares 389,499,900 37,907
% of Voted Shares 99.9903 0.0097
Result Accepted

10. Resolution 8 (Tier 1)

Description 
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 218,320,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 8 (Tier 2)

Description 
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 20
No. of Shares 389,501,800 36,007
% of Voted Shares 99.9908 0.0092
Result Accepted

12. Resolution 9

Description 
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 23
No. of Shares 607,809,449 49,158
% of Voted Shares 99.9919 0.0081
Result Accepted

13. Resolution 10

Description 
Proposed RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 19
No. of Shares 481,260,759 25,048
% of Voted Shares 99.9948 0.0052
Result Accepted

14. Resolution 11

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 15
No. of Shares 607,851,290 4,317
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
-
Market Buzz

2024-04-19

Insider

ECOFIRST CONSOLIDATED BHD buyback 281,000 shares from 0.365 to 0.370 on 19-Apr-2024.

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