[ECONBHD] General on 26-Nov-2020

Stock
[ECONBHD]: ECONPILE HOLDINGS BHD
Announcement Date
23-Oct-2020
Type
General
Date & Time
26-Nov-2020 10:00
Depositor Date
17-Nov-2020
Venue
Broadcast Venue Meeting Room, Level 8, Tower Block Plaza Dwitasik, Jalan Sri Permaisuri Bandar Sri Permaisuri, 56000 Kuala Lumpur
Description
Notice of Eighth Annual General Meeting ("8th AGM") The 8th AGM of the Company will be conducted fully virtual from the Broadcast Venue via remote participation
EHB - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Eighth Annual General Meeting ("8th AGM") dated 26 October 2020 were duly passed by way of poll at the 8th AGM of the Company.

The results of the poll wereverified by Asia Securities Sdn Berhad, the Independent Scrutineersappointed by the Company.

This announcement is dated 26 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM194,500 for the financial year ending 30 June 2021 to be paid in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 12
No. of Shares 890,435,894 58,853
% of Voted Shares 99.9934 0.0066
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 11
No. of Shares 266,690,864 53,853
% of Voted Shares 99.9798 0.0202
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr The Cheng Eng who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 5
No. of Shares 892,255,994 753
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Pang Sar who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 5
No. of Shares 892,255,994 753
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 4
No. of Shares 892,256,494 253
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 14
No. of Shares 869,876,294 22,380,453
% of Voted Shares 97.4917 2.5083
Result Accepted

Remark
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