[EIG] General on 30-Sep-2020

Stock
[EIG]: ESTHETICS INTERNATIONAL GROUP
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 14:30
Depositor Date
23-Sep-2020
Venue
Broadcast Venue - Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING (23rd AGM) OF ESTHETICS INTERNATIONAL GROUP BHD
EIG-2020 Notice Of AGM and AG.pdf
Outcome

The Board of Directors of Esthetics InternationalGroup Berhad(“EIG”) wishes to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting (“23rd AGM”) dated 28 August 2020 have been passed by the shareholders of EIG at the 23rd AGM held today.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Ms. Jasley Lee of SC Lim, Ng & Co, the independent scrutineer appointed by EIG. Please refer to the attachment for the results of the poll.

This announcement is dated 30 September 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 March 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 1
No. of Shares 171,328,741 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Roderick Chieng Ngee Kai who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 168,627,157 3,684
% of Voted Shares 99.9978 0.0022
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Janet Chieng Ling Min who is retiring pursuant to Article 103 of the Companys Constitution:
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 1
No. of Shares 171,010,741 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To re-elect Dato Chan Choun Sien who is retiring pursuant to Article 112 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 171,327,157 3,684
% of Voted Shares 99.9978 0.0022
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees of RM156,000 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 168,307,157 3,684
% of Voted Shares 99.9978 0.0022
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM304,000 from 30 September 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 165,307,157 3,003,684
% of Voted Shares 98.2154 1.7846
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 171,330,741 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 3
No. of Shares 171,322,057 8,684
% of Voted Shares 99.9949 0.0051
Result Accepted

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