[ECOMATE] General Meeting on 28-Jul-2022

Announcement Date
28-Jun-2022
Reference No.
GMA-22062022-00001
Corporate Action ID
MY220622MEET0001
Type
General Meeting
Date & Time
28-Jul-2022 10:00
Depositor Date
20-Jul-2022
Venue
BEI BOUTIQUE HOTEL, Centro Meeting Hall,,Level 3, 8-3, Jalan Abdul Rahman,,84000 Muar, Johor,MY
Description
ECOMATE HOLDINGS BERHAD - Second Annual General Meeting ("2nd AGM")
Ecomate Holdings - Notice AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Ecomate Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting of the Company ("2nd AGM") dated 29 June 2022 were dulypassed by way of poll at the 2nd AGM held on Thursday, 28 July 2022.

The results of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.

This announcement is dated 28 July 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits for the financial year ended 28 February 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 272,846,100 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 RM204,000.00 for the financial year ending 28 February 2023 payable monthly in arrears after each month completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 272,846,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail, Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datuk Lee Ching Yong, Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ong Tian Soon, Director who retire in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Crowe Malaysia 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 14 0
No. of Shares 273,646,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 273,646,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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