[EMETALL] Extraordinary on 20-May-2021

Stock
[EMETALL]: EONMETALL GROUP BHD
Announcement Date
12-May-2021
Type
Extraordinary
Date & Time
20-May-2021 14:00
Depositor Date
12-May-2021
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 Extraordinary General Meeting ("EGM") to FULLY VIRTUAL from the Broadcast Venue and online remote voting using the remote participation. The date and time of the EGM remained unchanged.
EONG01-Notification-Shh-F.pdf
Outcome

The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held on 20 May 2021 was duly passed by way of poll. The results of the poll were duly vertified 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 
PROPOSED ACQUISITION OF EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 124,752,929 27,300
% of Voted Shares 99.9781 0.0219
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF EONMETALL AND ITS SUBSIDIARIES ('EONMETALL GROUP" OR THE "GROUP") TO INCLUDE MANUFACTURING, SALES AND MARKETING OF GLOVES AND RELATED HEALTHCARE PRODUCTS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 124,752,929 27,300
% of Voted Shares 99.9781 0.0219
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES' SHARE OPTION SCHEME (ESOS OR THE SCHEME) INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF EONMETALL (EXCLUDING TREASURY SHARES) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF EONMETALL GROUP (EXCLUDING DORMANT SUBSIDIARIES)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 124,598,928 27,301
% of Voted Shares 99.9781 0.0219
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI DATO MOHD DESA BIN PACHI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 124,568,928 27,301
% of Voted Shares 99.9781 0.0219
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO YEOH CHENG CHYE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 124,548,928 27,301
% of Voted Shares 99.9781 0.0219
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' GOH CHENG HUAT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 17,289,100 27,301
% of Voted Shares 99.8423 0.1577
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO GOH HONG KENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 17,135,100 27,301
% of Voted Shares 99.8409 0.1591
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' WAHAB BIN HAMID
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 124,598,928 27,301
% of Voted Shares 99.9781 0.0219
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO TANG YIN KHAM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 124,598,928 27,301
% of Voted Shares 99.9781 0.0219
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO GOH KEE SENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 17,135,100 27,301
% of Voted Shares 99.8409 0.1591
Result Accepted

11. ORDINARY RESOLUTION 11

Description 
AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 124,598,929 27,300
% of Voted Shares 99.9781 0.0219
Result Accepted

12. SPECIAL RESOLUTION 1

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED 20% GENERAL MANDATE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 124,598,929 27,300
% of Voted Shares 99.9781 0.0219
Result Accepted

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