[EWEIN] General on 18-Sep-2020

Stock
[EWEIN]: EWEIN BERHAD
Announcement Date
14-Aug-2020
Type
General
Date & Time
18-Sep-2020 10:30
Depositor Date
07-Sep-2020
Venue
G Hotel, Ballroom 1, Level 2, 168A, Persiaran Gurney 10250 Penang
Description
Notice of Fourteenth Annual General Meeting
Ewein_Notice of AGM.pdf
Outcome

The Board of Ewein Berhad (“the Company”) wishes to announce thatall resolutions as set out in the Notice of FourteenthAnnual General Meeting (“14th AGM”) dated 17 August 2020were duly passed by the shareholders of the Company by way of poll at the 14th AGM of the Company held on 18 September 2020.

The results of the poll were validated by Mega Business Consultancy Division, the independent Scrutineer appointed by the Company.

A copy of the results of the 14th AGM is attached for your reference.

This announcement is dated 18 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 116,238,978 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chuah Poh Lim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 117,299,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 117,519,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 117,519,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 1,266,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 117,519,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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