[EMICO] General on 24-Sep-2021

Stock
[EMICO]: EMICO HOLDINGS BHD
Announcement Date
10-Sep-2021
Type
General
Date & Time
24-Sep-2021 11:00
Depositor Date
03-Sep-2021
Venue
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. (Domain registration number with MYNIC: D1A282781)
Description
Notice of 29th Annual General Meeting ("29th AGM") The 29th AGM will be conducted on a fully virtual basis via online meeting platform.
29th AGM Notification Admin Guide and Proxy Form (Final).pdf
Outcome

The Board of Directors of Emico HoldingsBerhad ("the Company") is pleased to announce that all resolutions put to the 29thAnnual General Meeting of Company held today, 24September 2021were carried.


All the resolutions were voted by poll and the results of the poll were validated by Messrs. Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

The results of the poll were set out below.

This announcement is dated 24September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Wong Thai Sun, a Director who retires by rotation in accordance with Article 103 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 1
No. of Shares 50,867,267 7
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Hong Kiat @ Ng Han Kiat, a Director who retires by rotation in accordance with Article 103 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 1
No. of Shares 50,867,267 7
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees amounting to RM144,000.00 for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 4
No. of Shares 50,857,267 10,007
% of Voted Shares 99.9803 0.0197
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits up to an amount not exceeding RM100,000.00 payable to non-executive directors of the Company from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 7
No. of Shares 50,849,167 18,107
% of Voted Shares 99.9644 0.0356
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 of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 3
No. of Shares 50,859,267 8,007
% of Voted Shares 99.9843 0.0157
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 3
No. of Shares 50,859,267 8,007
% of Voted Shares 99.9843 0.0157
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Continuation of Mr. Wong Thai Sun in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,910,959 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Continuation of Mr. Wong Sew Yun in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,910,959 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Continuation of Mr. Ng Chee Kong in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,910,959 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 73 2
No. of Shares 21,554,449 6,007
% of Voted Shares 99.9721 0.0279
Result Accepted

11. Ordinary Resolution 7- Tier 2

Description 
Proposed Continuation of Mr. Wong Thai Sun in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 22,956,208 107
% of Voted Shares 99.9995 0.0005
Result Accepted

12. Ordinary Resolution 8 - Tier 2

Description 
Proposed Continuation of Mr. Wong Sew Yun in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 22,956,208 107
% of Voted Shares 99.9995 0.0005
Result Accepted

13. Ordinary Resolution 9 - Tier 2

Description 
Proposed Continuation of Mr. Ng Chee Kong in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 22,956,208 107
% of Voted Shares 99.9995 0.0005
Result Accepted

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