[ENGTEX] General on 27-May-2021

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
11-May-2021
Type
General
Date & Time
27-May-2021 11:30
Depositor Date
20-May-2021
Venue
Broadcast Venue Level 3 Board Room, Lot 36 Jalan BRP 9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Description
Twentieth Annual General Meeting
ENGTEX- Administrative Guide (Virtual AGM and EGM) - Final.pdf
Outcome

The Board of Directors of Engtex Group Berhad("the Company") wishes to announce that all the resolutions set out in the Notice of 20thAnnual General Meeting ("AGM") dated 28 April 2021 were tabled and duly passed at the 20th AGM of the Company held today, 27 May 2021.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The resultof the poll was validated byCygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 0.75 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 163,680,039 1,010
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits up to RM361,200 from 20th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 15
No. of Shares 26,449,178 24,912
% of Voted Shares 99.9060 0.0940
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Chooi Guan retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 10
No. of Shares 163,670,839 10,210
% of Voted Shares 99.9940 0.0060
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ho Sin Kheong retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 10
No. of Shares 163,670,839 10,210
% of Voted Shares 99.9940 0.0060
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appointment of Messrs KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 9
No. of Shares 163,673,089 7,960
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 11
No. of Shares 163,658,587 22,460
% of Voted Shares 99.9860 0.0140
Result Accepted

7. Ordinary Resolution 7

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 40 12
No. of Shares 26,424,128 49,960
% of Voted Shares 99.8110 0.1890
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 9
No. of Shares 163,676,287 4,762
% of Voted Shares 99.9970 0.0030
Result Accepted

Remark
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