[EMETALL] General on 31-May-2021

Stock
[EMETALL]: EONMETALL GROUP BHD
Announcement Date
24-May-2021
Type
General
Date & Time
31-May-2021 11:00
Depositor Date
24-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 18th 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.
EONG01-Notification-Shh.pdf
Outcome

The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to inform thatall the resolutions set out in the Notice of theEighteenth Annual General Meeting (“18th AGM”) held on 31 May 2021 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 Dato' Goh Cheng Huat as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Goh Kee Seng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Goh Hong Kent as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Fees of the Group totaling RM270,000 for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 101,232,229 1,200
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM50,000 from 18th AGM until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 101,230,229 3,200
% of Voted Shares 99.9968 0.0032
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 101,232,229 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

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 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional RRPT of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 17,154,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for the Company to purchase its own ordinary shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To retain Dato Wahab Bin Hamid as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
To retain Tang Yin Kham as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 101,233,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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