The Board of Directors of Eco World International Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Postponement of the SixthAnnual General Meeting ("6th AGM") dated 20 April 2020 were duly passed at the Postponed 6th AGM of the Company.
All the resolutions were approved by way of poll via remote participation and voting. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 19 May 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees for the financial year ended 31 October 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 16 |
No. of Shares | 1,995,476,496 | 193,503 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Fees quarterly in arrears from 1 November 2019 until the 7th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 186 | 18 |
No. of Shares | 1,995,512,996 | 157,003 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' Benefits to the Independent Directors of the Company from the Postponed 6th AGM until the 7th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 17 |
No. of Shares | 1,995,513,996 | 156,003 |
% of Voted Shares | 99.9922 | 0.0078 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Teow Leong Seng, who is retiring pursuant to Clause 114(1) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 199 | 8 |
No. of Shares | 2,005,783,496 | 6,503 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Cheah Tek Kuang, who is retiring pursuant to Clause 114(1) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 196 | 11 |
No. of Shares | 2,005,568,496 | 221,503 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Dato' Siow Kim Lun, who is retiring pursuant to Clause 114(1) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 177 | 30 |
No. of Shares | 1,997,240,598 | 8,549,401 |
% of Voted Shares | 99.5738 | 0.4262 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Dato' Kong Sooi Lin, who is retiring pursuant to Clause 121 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 197 | 9 |
No. of Shares | 2,005,762,896 | 26,103 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the 7th AGM of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 179 | 29 |
No. of Shares | 1,996,801,598 | 8,990,501 |
% of Voted Shares | 99.5518 | 0.4482 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to issue and allot shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 184 | 22 |
No. of Shares | 1,836,220,996 | 169,568,003 |
% of Voted Shares | 91.5461 | 8.4539 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 8 |
No. of Shares | 1,025,613,798 | 224,103 |
% of Voted Shares | 99.9782 | 0.0218 |
Result | Accepted | |
2024-03-25
2024-03-25