[EDEN] General on 10-Dec-2020

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
10-Dec-2020 10:00
Depositor Date
03-Dec-2020
Venue
Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Description
Forty-Second Annual General Meeting ("42nd AGM") The 42nd AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Notice 42nd AGM and Admin Guide.pdf
Outcome

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to announce that all resolutions tabled at the Forty-Second Annual General Meeting ("42nd AGM") of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

The announcement is dated 10 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Sri Fadzilah binti Md Ariff who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 10
No. of Shares 118,702,695 4,930,302
% of Voted Shares 96.0121 3.9879
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Nik Mohd Fuad bin Wan Abdullah who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 10
No. of Shares 118,702,695 4,930,302
% of Voted Shares 96.0121 3.9879
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees for the financial period ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 19
No. of Shares 113,341,895 5,131,002
% of Voted Shares 95.6690 4.3310
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the benefits payable to the Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 22
No. of Shares 113,336,795 5,136,102
% of Voted Shares 95.6647 4.3353
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 7
No. of Shares 118,704,695 4,928,302
% of Voted Shares 96.0138 3.9862
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Datuk Mohamed Salleh bin Bajuri as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 77,794,291 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 14
No. of Shares 123,627,695 105,202
% of Voted Shares 99.9150 0.0850
Result Accepted

8. Ordinary Resolution 6 (Tier 2)

Description 
Retention of Datuk Mohamed Salleh bin Bajuri as Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 11
No. of Shares 45,835,004 3,702
% of Voted Shares 99.9919 0.0081
Result Accepted

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