[ENRA] General on 22-Oct-2021

Stock
[ENRA]: ENRA GROUP BERHAD
Announcement Date
21-Sep-2021
Type
General
Date & Time
22-Oct-2021 09:30
Depositor Date
14-Oct-2021
Venue
Online Meeting Platform via Securities Services e-Portal (SS e-Portal) at https://sshsb.net.my/
Description
ENRA Group Berhad - Notice of 29th Annual General Meeting
ENRA Group Berhad - Notice of 29th AGM.pdf
Outcome

The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) is pleased toannounce that all resolutions as set out in the Notice of the Twenty-Ninth (29th) Annual General Meeting (“AGM”) dated 22 September 2021 were duly passed by the shareholders of the Company at the AGM held today.

All resolutions were voted by poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineerappointed by the Company.

This announcement is dated 22 October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato Kamaluddin bin Abdullah who retires in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 5
No. of Shares 108,048,783 86
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Kok Kong Chin who retires in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 4
No. of Shares 108,048,785 84
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Loh Chen Yook who retires in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 6
No. of Shares 108,048,682 187
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to RM500,000 with effect from 23 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 8
No. of Shares 94,957,461 108
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 108,048,815 54
% of Voted Shares 100.0000 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 10
No. of Shares 108,048,658 211
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 8
No. of Shares 108,048,761 108
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 8
No. of Shares 108,048,660 209
% of Voted Shares 99.9998 0.0002
Result Accepted

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