[ENGTEX] General Meeting on 26-May-2022

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
26-Apr-2022
Reference No.
GMA-25042022-00019
Corporate Action ID
MY220425MEET0019
Type
General Meeting
Date & Time
26-May-2022 11:30
Depositor Date
20-May-2022
Venue
The Ballroom, 2nd Floor, Mercure Selangor Selayang,,B-G-12 Dataran Emerald, Jalan PS11, Prima Selayang,,68100 Batu Caves,,Selangor,MY
Description
Twenty-First Annual General Meeting
Engtex Notice of 21st AGM.pdf
Outcome

The Board of Directors of EngtexGroup Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 21st Annual General Meeting ("AGM") dated 27 April 2022 were tabled and duly passed at the 21st AGM of the Company held today.

The results of the poll were duly verified by Mega Business Consultancy Divison, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 26 May2022

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits up to RM366,200.00 from 21st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 36,087,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Lim Pang Kiam retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ng Yik Soon retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Leanne Koh Li Ann retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
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 19 0
No. of Shares 11,707,309 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 160,818,518 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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