The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announced that all the resolutions as set out in the Notice of the Postponed 24th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 24th AGM duly held on 28 September 2021.
All the resolutions were voted on poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28th September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Ewe Wee Ting who retires pursuant to Article 88 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 1 |
No. of Shares | 75,592,839 | 1,100 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect En Mohd Farid Bin Azahari who retires pursuant to Article 88 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 1 |
No. of Shares | 75,592,839 | 1,100 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve Directors' Fees of up to RM76,000 for the financial year ending 31 December 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 75,587,338 | 6,601 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM24,000, from 19 June 2021 to the next AGM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 75,587,338 | 6,601 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Grant Thornton Malaysia 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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 1 |
No. of Shares | 75,592,839 | 1,100 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue and allot shares pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 75,592,838 | 1,101 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the renewal of Share BuyBack Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 75,592,838 | 1,101 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the renewal on 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 | 17 | 2 |
No. of Shares | 8,768,052 | 1,101 |
% of Voted Shares | 99.9874 | 0.0126 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for En Muttaqin Bin Othman |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 0 |
No. of Shares | 53,167,018 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 9 (Tier 2) |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for En Muttaqin Bin Othman |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 22,425,821 | 1,100 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |