[EMETALL] General on 25-Aug-2020

Stock
[EMETALL]: EONMETALL GROUP BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
25-Aug-2020 14:30
Depositor Date
18-Aug-2020
Venue
Ground Floor, Lot 393, MK 12 Kawasan Perusahaan Valdor 14200 Sungai Bakap, Penang
Description
Notice of Seventeenth Annual General Meeting (17th AGM) of Eonmetall Group Berhad
Notice of AGM.pdf
Outcome

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato Mohd Desa bin Pachi as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Wahab Bin Hamid as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees from the Group totaling RM270,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM50,000 from 17th AGM until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 2,357,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

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 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 29 0
No. of Shares 106,019,728 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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