[EUROSP] General on 27-Oct-2020

Stock
[EUROSP]: EUROSPAN HOLDINGS BHD
Announcement Date
24-Sep-2020
Type
General
Date & Time
27-Oct-2020 10:00
Depositor Date
20-Oct-2020
Venue
Connect II, Lower Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Description
Twenty Fifth (25th) Annual General Meeting
EHB_25th AGM Notice.pdf
Outcome

Eurospan Holdings Berhad (“the Company”) is pleased to announce that at the 25th Annual General Meeting of the Company held on 27October 2020,all resolutions set out in the Notice of Annual General Meeting dated 25September 2020were approved by the shareholders by way of poll.

The results of the poll were validated by Tan Yen Yeow & Company, Chartered Accountants, the independent scrutineer appointed by the Company.

This announcement is dated 27October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM323,000 to Directors of the Company and its subsidiaries for the financial year ended 31 May 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits other than Directors fees of up to RM21,000 to the Directors of the Company from 28 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Guan Shaw Kee, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Guan Shaw Yin, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lim Chun Thang, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Ch'ng Lay Hoon, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 23,205,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Insider

Notice of new substantial holder - DATO' SRI TAN HAN CHUAN on 24-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment