The Board of Directors of EP Manufacturing Bhd (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting (“27th AGM”) dated 30 May 2023 were duly passed by way of poll at the 27th AGM held on 30 May 2023.
The results of the poll which was verified by Cygnus Technology Solutions Sdn Bhd being the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM500,000 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 19 |
No. of Shares | 70,281,516 | 94,081 |
% of Voted Shares | 99.8663 | 0.1337 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Hamidon bin Abdullah as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 12 |
No. of Shares | 70,353,018 | 22,579 |
% of Voted Shares | 99.9679 | 0.0321 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect YM Tengku Datin Sri Nurzaheran Binti Tengku Hisham as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 13 |
No. of Shares | 70,283,018 | 92,579 |
% of Voted Shares | 99.8685 | 0.1316 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Peter Thien @ Peter Thien Shin Foh as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 12 |
No. of Shares | 70,283,020 | 92,577 |
% of Voted Shares | 99.8685 | 0.1315 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ho Pui Hold as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 12 |
No. of Shares | 70,283,020 | 92,577 |
% of Voted Shares | 99.8685 | 0.1315 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Dato' Seri Thaiveegan A/L Arumugam as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 13 |
No. of Shares | 70,283,018 | 92,579 |
% of Voted Shares | 99.8685 | 0.1316 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 12 |
No. of Shares | 70,352,920 | 22,677 |
% of Voted Shares | 99.9678 | 0.0322 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 17 |
No. of Shares | 70,351,017 | 24,080 |
% of Voted Shares | 99.9658 | 0.0342 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 15 |
No. of Shares | 35,125,768 | 23,979 |
% of Voted Shares | 99.9318 | 0.0682 |
Result | Accepted | |