[EWEIN] General on 28-Jun-2021

Stock
[EWEIN]: EWEIN BERHAD
Announcement Date
16-Jun-2021
Type
General
Date & Time
28-Jun-2021 14:00
Depositor Date
21-Jun-2021
Venue
Online meeting platform at https://vps.megacorp.com.my provided by Mega Corporate Services Sdn Bhd
Description
Change of Broadcast Venue of 15th Annual General Meeting to Online Meeting Platform
Ewein_notification to shareholders_change of boardcast venue (final).pdf
Outcome
The Board of Directors of Ewein Berhad ("the Company") is pleased to announce that shareholders of the Company had approved all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 31 May 2021, at the 15th AGM of the Company held on Monday, 28 June 2021.

All of the resolutions were voted by poll and the results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 28 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single tier dividend of 3.5 sen per ordinary share  for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 131,888,334 5,314
% of Voted Shares 99.9960 0.0040
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 6
No. of Shares 8,353,806 21,151
% of Voted Shares 99.7474 0.2526
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ewe Swee Kheng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 131,885,436 8,212
% of Voted Shares 99.9938 0.0062
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Eric Lim Seng Keat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 131,885,436 8,212
% of Voted Shares 99.9938 0.0062
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Choong Khuat Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 131,885,436 8,212
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. KPMG PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 131,879,936 13,712
% of Voted Shares 99.9896 0.0104
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 131,877,809 15,839
% of Voted Shares 99.9880 0.0120
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 131,886,209 7,439
% of Voted Shares 99.9944 0.0056
Result Accepted

Remark
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2024-04-16

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EWEIN BERHAD buyback 626,000 shares from 0.985 to 1.000 on 08-Apr-2024 - 09-Apr-2024.

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