The Board of Directors of Eksons Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meetingdated 25 August 2021were duly passed by way of a poll. The results of the poll were validated by Messrs Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineerappointed by the Company.
This announcement is dated 23September 2021.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Mr Tay Hua Sin as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 101,425,602 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato' Philip Chan Hon Keong as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 101,425,602 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To approve the payment of Directors' fees of RM325,320 in respect of the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 5 |
No. of Shares | 101,376,920 | 28,483 |
% of Voted Shares | 99.9719 | 0.0281 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To approve the payment of Directors' benefits for an amount up to RM25,500 from the conclusion of the AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 4 |
No. of Shares | 101,400,150 | 25,453 |
% of Voted Shares | 99.9749 | 0.0251 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Ernst & Young PLT for the ensuing year and to authorise the Board to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 101,425,602 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To renew Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 98,763,747 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To renew authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 101,425,602 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |