[EATECH] General on 15-Jul-2020

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
15-Jun-2020
Type
General
Date & Time
15-Jul-2020 12:00
Depositor Date
08-Jul-2020
Venue
Broadcast venue at Tricor Boardroom, Unit 30-01 Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
NOTICE OF THE TWENTY-SIXTH (26TH) ANNUAL GENERAL MEETING ("AGM") OF E.A. TECHNIQUE (M) BERHAD ("EAT")
EAT - Notice of AGM.pdf
Outcome

The Board of Directors of E.A. Technique (M) Berhad ("EATECH"),is pleasedto inform that the shareholders of EATECHhad, at the Twenty-Sixth (26th) Annual General Meeting ("AGM") ofEATECH held on Wednesday, 15July 2020 approved all the 9Ordinary resolutions as set out in the Notice of the 26th AGM by way of poll.

The results of thepoll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by EATECH.

Details of the results of the poll are set out below.

This announcement is dated 15 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Abdul Azmin bin Abdul Halim who retire in accordance with the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ir Dr Mohd Shahreen Zainooreen bin Madros who retire in accordance with the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohd Redza Shah bin Abdul Wahid who retire in accordance with the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Abdul Rahim bin Omar who retire in accordance with the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Proposed Directors Fees amounting to RM80,000 per annum for the Non-Executive Chairman and RM66,000 per annum for each of the Non-Executive Directors in respect of the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 427,381,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Remunerations (excluding Proposed Directors Fees) to Non-Executive Chairperson and Non-Executive Directors for the period from 16 July 2020 until the next AGM of the Company (Relevant Period).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 427,381,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to issue and allot shares pursuant to section 75 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 428,087,800 2
% 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 31 3
No. of Shares 428,086,700 1,102
% of Voted Shares 99.9997 0.0003
Result Accepted

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