[NESTCON] General Meeting on 22-Jun-2022

Stock
[NESTCON]: NESTCON BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00042
Corporate Action ID
MY220427MEET0043
Type
General Meeting
Date & Time
22-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue at Tricor Business Centre, Gemilang Room,,Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3,,Bangsar South, No. 8, Jalan Kerinchi,,59200 Kuala Lumpur,,MY
Description
Notice of Second Annual General Meeting ("2nd AGM") of Nestcon Berhad The 2nd AGM will be held as a fully virtual meeting through live streaming from the broadcast venue using the remote participation and voting facilities at https://tiih.online.
Nestcon Berhad_Notice of 2nd AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Nestcon Berhad ("Nestcon" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 29 April 2022 were duly passed by the shareholders by way of poll voting at the 2nd AGM held today. The details of the poll results are set out below.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 22 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Non-Executive Directors' fees of RM138,000.00 payable to the Non-Executive Directors entitled to receive the Directors' fees for the financial year ended 31 December 2021, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) of RM9,000.00 payable to the Non-Executive Directors entitled to receive the Directors' benefits for the financial year ended 31 December 2021, in such manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 484,716,319 3,400
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors' fees for an amount of up to RM306,000.00 payable to Non-Executive Directors on a monthly basis for the period from 1 January 2022 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM36,000.00 payable to Non Executive Directors for the period from 1 January 2022 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 484,716,319 3,400
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Encik Mohd Noor Bin Setapa as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 485,916,819 1,400
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Datuk Ir. Dr. Lim Jee Gin as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 485,916,819 1,400
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Cik Roslinda Binti Awang @ Mat Yazid as Director pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 485,917,019 1,200
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 485,918,519 1,200
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 485,915,319 4,400
% of Voted Shares 99.9991 0.0009
Result Accepted

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