[EKSONS] General Meeting on 19-Sep-2024

Stock
[EKSONS]: EKSONS CORPORATION BHD
Announcement Date
25-Jul-2024
Reference No.
GMA-25072024-00014
Corporate Action ID
MY240725MEET0014
Type
General Meeting
Date & Time
19-Sep-2024 10:30
Depositor Date
12-Sep-2024
Venue
LA Hotel, Jalan St. Patrick (Off Jalan Belunu), 91033 Tawau, Sabah,
Description
EKSONS CORPORATION BERHAD - NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING ("34TH AGM")
Eksons Corporation Berhad - Notice of 34th AGM.pdf
Outcome
The Board of Directors of Eksons Corporation Berhad ("EKSONS" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty Fourth Annual General Meeting ("34th AGM") of the Company dated 26 July 2024 were passed by the shareholders of the Company at the 34th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Messrs. Shim Pang & Co, the independent scrutineer appointed by the Company.

This announcement is dated 19 September 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM325,320.00 in respect of the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 108,272,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable up to an amount of RM19,000.00 from the conclusion of the AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 108,272,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Philip Chan Hon Keong who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 108,272,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Hew Mei Ying who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 108,272,932 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Sui Uh Hing who is retiring in accordance with Clause 23.12 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 108,272,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company 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 9 0
No. of Shares 108,272,932 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 108,272,831 101
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 108,272,831 101
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2024-09-19

Meeting Outcome

General Meeting on 19-Sep-2024.

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