[EWEIN] General Meeting on 24-Jun-2022

Stock
[EWEIN]: EWEIN BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-26042022-00071
Corporate Action ID
MY220426MEET0071
Type
General Meeting
Date & Time
24-Jun-2022 10:30
Depositor Date
17-Jun-2022
Venue
Broadcast Venue at,the Meeting Room, Suite 1-01-02,,Menara IJM Land, No. 1, Lebuh Tunku Kudin 3,,11700 Gelugor, Pulau Pinang,MY
Description
Notice of Sixteenth Annual General Meeting The 16th Annual General Meeting of the Company will be held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and voting facilities
Ewein Berhad-Notice of 16th AGM and Admin Guide.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 Sixteenth Annual General Meeting ("16th AGM") dated 29 April 2022, at the 16th AGM of the Company held on Friday, 24 June 2022.

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.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single tier dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 143,000,121 5,312
% of Voted Shares 99.9963 0.0037
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 20,161,610 13,439
% of Voted Shares 99.9334 0.0666
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Ewe Lay Khim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 143,000,121 5,312
% of Voted Shares 99.9963 0.0037
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tan Yen Yeow as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 143,000,121 5,312
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Ewe Swee Kiat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 143,000,121 5,312
% of Voted Shares 99.9963 0.0037
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 143,000,121 5,312
% of Voted Shares 99.9963 0.0037
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 142,997,994 7,439
% of Voted Shares 99.9948 0.0052
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 37 3
No. of Shares 142,997,994 7,439
% of Voted Shares 99.9948 0.0052
Result Accepted

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2024-04-24

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