[ENGTEX] General Meeting on 25-May-2023

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
25-Apr-2023
Reference No.
GMA-13042023-00007
Corporate Action ID
MY230413MEET0007
Type
General Meeting
Date & Time
25-May-2023 11:30
Depositor Date
18-May-2023
Venue
The Ballroom, 2nd Floor, Mercure Selangor Selayang,,B-G-12 Dataran Emerald, Jalan PS 11, Prima Selayang,,68100 Batu Caves,Selangor,MY
Description
Twenty-Second Annual General Meeting
Engtex Notice of 22nd AGM.pdf
Outcome

The Board of Directors of EngtexGroup Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 22nd Annual General Meeting ("AGM") dated 26 April 2023 were tabled and duly passed at the 22nd AGM of the Company held today.

The results of the poll were duly verified by Mega Business Consultancy Divison, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 25 May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final dividend for the financial year ended 31 December 2022 via share dividend distribution on the basis of 1 treasury share for every 50 existing ordinary shares held.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 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 RM412,200.00 from 22nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 11,545,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ng Hook retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Yap Seng Kuan retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ng Koi Lin retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG 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 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 11,545,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 162,305,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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