[EIG] General on 30-Sep-2021

Stock
[EIG]: ESTHETICS INTERNATIONAL GROUP
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 14:30
Depositor Date
23-Sep-2021
Venue
Online meeting platform provided by Tricor Investor & Issuing House Services Sdn Bhd (Tricor) at https://tiih.online
Description
NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING (24th AGM) OF ESTHETICS INTERNATIONAL GROUP BHD
EIG AR 2021_NOTICE OF AGM.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-Fourth Annual General Meeting (“24thAGM”) dated 30August 2021have been passed by the shareholders of EIG at the 24thAGM held today.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineers appointed by EIG. Please refer to the attachment for the results of the poll.

This announcement is dated 30 September 2021.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 13
No. of Shares 167,144,448 4,837
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Chieng Ing Huong who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 167,145,448 3,837
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Brian Chieng Ngee Wen who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 167,145,448 3,837
% of Voted Shares 99.9977 0.0023
Result Accepted

4. Resolution 4

Description 
To re-elect Dato Dr Noor Zalmy Azizan Binti Mohd Ali Azizan who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 14
No. of Shares 167,145,348 3,937
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees of RM156,000 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 18
No. of Shares 164,123,464 5,821
% of Voted Shares 99.9965 0.0035
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 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 21
No. of Shares 164,122,364 6,921
% of Voted Shares 99.9958 0.0042
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 87 12
No. of Shares 167,145,448 3,837
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Resolution 8

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 17
No. of Shares 167,138,464 10,821
% of Voted Shares 99.9935 0.0065
Result Accepted

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