[NICE] General on 09-Dec-2020

Stock
[NICE]: NICHE CAPITAL EMAS HLDG BHD
Announcement Date
02-Dec-2020
Type
General
Date & Time
09-Dec-2020 11:00
Depositor Date
02-Dec-2020
Venue
Broadcast Venue : Level 43A, MYEG Tower, Empire City, No 8, Jalan Damansara, Jalan PJU 8, 47820 Petaling Jaya, Selangor
Description
Notification to Shareholders on the Change of Mode and Venue of the 19th Annual General Meeting ("AGM") to FULLY VIRTUAL from the Broadcast Venue and online remote voting using the remote participation. Date and time of the AGM remained unchanged.
NICC02-Notification Shh AdminGuide.pdf
Outcome

The Board of Directors of Niche Capital Emas Holdings Berhad ("the Company") is pleased to inform thatall the resolutions set out in the Notice of theNineteenth Annual General Meeting (“19th AGM”) held on 9 December 2020 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Khairul Idham Bin Ismail who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Loh Siew Jiann who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 381,281,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lee Kien Fatt who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Yeong Chee Jong Nicky who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr Edward Leung who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' fees and benefits payable of up to an aggregate amount of
approximately RM250,000 from 9 December 2020 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 388,181,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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