[EMETALL] EGM on 03-Apr-2023

Stock
[EMETALL]: EONMETALL GROUP BHD
Announcement Date
17-Mar-2023
Reference No.
GMA-16032023-00007
Corporate Action ID
MY230316MEET0007
Type
EGM
Date & Time
03-Apr-2023 11:00
Depositor Date
27-Mar-2023
Venue
Fully virtual at the Broadcast Venue at 12th Floor,Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya, Selangor,MY
Description
Extraordinary General Meeting will be conducted on a virtual basis through live streaming and online remote voting from Broadcast Venue by using Remote Participation and Electronic Voting facility
Notice EGM Admin Guide.pdf
Outcome

The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to inform that the ordinary resolutionset out in the Notice of theExtraordinary General Meeting (“EGM”) held on 3 April 2023 was duly passed by way of poll. The resultof the poll was duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll result are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 34,141,342 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 31-May-2024.

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