[EMICO] General on 21-Sep-2020

Stock
[EMICO]: EMICO HOLDINGS BHD
Announcement Date
19-Aug-2020
Type
General
Date & Time
21-Sep-2020 11:00
Depositor Date
01-Sep-2020
Venue
The Conference Room of Emico Holdings Berhad 18 Lebuhraya Kampung Jawa 11900 Bayan Lepas
Description
28th Annual General Meeting
Emico Holdings Berhad_Notice of AGM.pdf
Outcome

The Board of Directors of Emico Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the AnnualGeneral Meeting of Company held today, 21 September 2020werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 21 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Teik Hian, a Director who retires by rotation in accordance with Article 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 36,644,908 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wong Sew Yun, 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 24 1
No. of Shares 36,644,808 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees amounting to RM168,000.00 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 28,133,691 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Benefits payable up to an amount not exceeding RM100,000.00 for the period from 22 September 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 28,133,691 0
% of Voted Shares 100.0000 0.0000
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 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 25 0
No. of Shares 36,644,908 0
% of Voted Shares 100.0000 0.0000
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 25 0
No. of Shares 36,644,908 0
% of Voted Shares 100.0000 0.0000
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 24 1
No. of Shares 36,644,808 100
% of Voted Shares 99.9997 0.0003
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 8 0
No. of Shares 26,476,359 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 8 0
No. of Shares 26,476,359 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 16 0
No. of Shares 9,272,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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 16 1
No. of Shares 10,168,449 100
% of Voted Shares 99.9990 0.0010
Result Accepted

12. 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 16 1
No. of Shares 10,168,449 100
% of Voted Shares 99.9990 0.0010
Result Accepted

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