[ENGKAH] General on 30-Jun-2020

Stock
[ENGKAH]: ENG KAH CORPORATION BHD
Announcement Date
01-Jun-2020
Type
General
Date & Time
30-Jun-2020 11:00
Depositor Date
23-Jun-2020
Venue
Galleria 1-G Level, Main Wing Hotel Equatorial No. 1, Jalan Bukit Jambul, Bayan Lepas 11900 Penang
Description
23rd Annual General Meeting
EKC 23rdAGM Notice(2June2020).pdf
Outcome

The Board of Directors of ENG KAH CORPORATION BERHAD ("Company") is pleased to announce that save for Ordinary Resolution 2, where Mr. Tan Thiam Hock didnot seeking for re-election and retired from the Board at the conclusion of the 23rd Annual General Meeting ("AGM") of the Company, all other resolutions as set out in the Notice of 23rd AGM of the Company were duly passsed by the Company's shareholders at its 23rd AGM duly held on 30 June 2020.

All the resolutions were voted on poll and the results of the poll were validated by Messrs Tan Chuah Shuaib & Co., the independent scruitneer appointed by the Company.

This announcement is dated 30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ewe Eng Kah, the Director who retired in accordance with Article 88 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Thiam Hock, the Director who retired in accordance with Article 88 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To approve payment of the Directors' Fees of up to RM110,000 in respect of the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve payment of benefits payable to Non-Executive Directors up to an amount of RM24,000 from 1 July 2020 until the next Annual General Meeting ("AGM")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton as Auditors to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To empower the Directors to issue and allot shares in the capital of the Company pursuant to Section 76 of the Companies Act 2016 ("Act")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to purchase the Company's shares pursuant to Section 127 of the Act
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To empower the Board to enter into the Renewed authority in relation to Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 16,515,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To retain En Muttaqin Bin Othman, who has seved for more than nine years as Independent Non-Executive Director, as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 46,567,679 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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