[ETH] General Meeting on 22-Jun-2022

Stock
[ETH]: EQUITIESTRACKER HOLDINGS BERHAD
Announcement Date
23-May-2022
Reference No.
GMA-23052022-00014
Corporate Action ID
MY220523MEET0014
Type
General Meeting
Date & Time
22-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue,#01-8, 8th Floor, Symphony Square,,No. 5, Jalan Professor Khoo Kay Kim, Section 13,,46200, Petaling Jaya, Selangor,MY
Description
EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF FOURTH ANNUAL GENERAL MEETING
Notice of AGM Proxy Form and Admin Guide (4th AGM).pdf
Outcome

The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Fourth Annual General Meetingof the Company dated 24 May 2022 were duly approved.

All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd. the independent scrutineer appointed by the Company.

This announcement is dated 22 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 23 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 191,516,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Bak Lee who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 188,387,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To appoint Messrs. Chengco PLT as Auditors of the Company in place of the outgoing Auditors, Messrs. AL Jafree Salihin Kuzaimi PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 191,916,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 191,916,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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