[ENGTEX] General on 22-Jun-2020

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
20-May-2020
Type
General
Date & Time
22-Jun-2020 11:30
Depositor Date
16-Jun-2020
Venue
The Orenda, 1st Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan
Description
Nineteenth Annual General Meeting
Engtex - Notice of AGM.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 19thAnnual General Meeting ("AGM") dated 21May 2020which were tabled at the 19thAGM of the Company held today, 22 June 2020 were duly passed at the said AGM.

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 results of the poll were validated byMega Businesss Consultancy Division, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 0.625 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits up to RM362,900 from 1 July 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 10,411,451 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Ng Hook retiring pursuant to Article 86 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Yap Seng Kuan retiring pursuant to Article 86 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
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 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Dr. Teh Chee Ghee as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 18 0
No. of Shares 10,384,001 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 138,081,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

Engtex Group Berhad- Poll Voting Result.pdf
120.1 kB

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