[EATECH] General on 30-Jun-2021

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
25-Jun-2021
Type
General
Date & Time
30-Jun-2021 14:30
Depositor Date
23-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notification to Shareholders on the Change of Venue of the 27th Annual General Meeting
EAT 27th AGM - Shareholders Notification.pdf
Outcome

The Board of Directors of E.A. Technique (M) Berhad ("EAT"), is pleased to inform that the shareholders of EAT had, at the Twenty Seventh (27th) Annual General Meeting ("AGM") of EAT held on Wednesday, 30 June 2021 approved all the Ordinary Resolutions as set out in the Notice of the 27th AGM by way of poll.

The results of the poll were duly validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by EAT.

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

This announcement is dated 30 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Mohd Nasir Bin Ali who retire in accordance with the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 16
No. of Shares 279,020,706 77,000
% of Voted Shares 99.9724 0.0276
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Aziah Binti Ahmad who retire in accordance with the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 16
No. of Shares 279,348,206 77,000
% of Voted Shares 99.9724 0.0276
Result Accepted

3. Ordinary Resolution 3

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 19
No. of Shares 278,608,106 112,100
% of Voted Shares 99.9598 0.0402
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Remunerations (excluding Proposed Directors Fees) to Non-Executive Chairperson and Non-Executive Directors for the period from 1 July 2021 until the next AGM of the Company (Relevant Period).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 19
No. of Shares 278,608,106 112,100
% of Voted Shares 99.9598 0.0402
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 12
No. of Shares 279,414,306 10,900
% of Voted Shares 99.9961 0.0039
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 15
No. of Shares 279,354,206 56,000
% of Voted Shares 99.9800 0.0200
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 15
No. of Shares 279,354,306 70,900
% of Voted Shares 99.9746 0.0254
Result Accepted

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