[ECOFIRS] General Meeting on 23-Nov-2022

Stock
[ECOFIRS]: ECOFIRST CONSOLIDATED BHD
Announcement Date
29-Sep-2022
Reference No.
GMA-15092022-00001
Corporate Action ID
MY220915MEET0001
Type
General Meeting
Date & Time
23-Nov-2022 15:00
Depositor Date
16-Nov-2022
Venue
Ballroom 1, Level 5, Summit Hotel Subang USJ,Persiaran Kewajipan USJ 1,47600 UEP Subang Jaya,Selangor Darul Ehsan,MY
Description
Notice of Forty-Ninth Annual General Meeting
EcoFirst (AGM).pdf
Outcome
The Board of Directors of EcoFirst Consolidated Bhd ("the Company") wishes to announce that all of the resolutions tabled at the Forty-Ninth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 23 November 2022.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 548,432,911 200
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Approval of the payment of Directors' benefits and allowances
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 548,432,910 201
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Re-election of Mr Chin Wing Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 548,432,811 300
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
Re-appointment of Russell Bedford LC PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 548,432,810 301
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5 (Tier 1)

Description 
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 212,321,016 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 5 (Tier 2)

Description 
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 336,111,895 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 6

Description 
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 548,432,911 200
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 7

Description 
Proposed RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 298,066,911 200
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 548,432,911 200
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Insider

ECOFIRST CONSOLIDATED BHD buyback 1,991,000 shares from 0.360 to 0.370 on 15-Apr-2024 - 19-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment