[EKA] General on 21-Aug-2020

Stock
[EKA]: EKA NOODLES BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
21-Aug-2020 11:00
Depositor Date
14-Aug-2020
Venue
Lot 208, Phase II Kuala Ketil Industrial Estate 09300 Kuala Ketil Kedah
Description
17th Annual General Meeting
Notice of 17th AGM.pdf
Outcome

The Board of Directors ofEKA Noodles Berhad ("the Company") is pleasedto announce that all the resolutions put to the 17thAnnual General Meeting ("AGM") of Company held today, 21 August 2020 werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Tan Yen Wooi & Co.,the independent scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 21 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ang Eng Hooi, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Kuang Hee, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Saffie Bin Bakar, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees for the financial year ending 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors benefits up to an amount not exceeding RM30,000 from 22 August 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. STYL Associates PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 105,411,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorize the Directors to allot and issue new shares in the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 100,122,218 5,288,800
% of Voted Shares 94.9830 5.0170
Result Accepted

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