[ETH] General Meeting on 22-Jun-2023

Stock
[ETH]: EQUITIESTRACKER HOLDINGS BERHAD
Announcement Date
23-May-2023
Reference No.
GMA-23052023-00008
Corporate Action ID
MY230523MEET0008
Type
General Meeting
Date & Time
22-Jun-2023 11:00
Depositor Date
15-Jun-2023
Venue
Broadcast Venue,#01-8, 8th Floor, Symphony Square,,No. 5, Jalan Professor Khoo Kay Kim, Section 13,,46200, Petaling Jaya, Selangor,MY
Description
EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Notice of AGM Proxy Form and Admin Guide (5th AGM)_.pdf
Outcome

The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Fifth Annual General Meetingof the Company dated 24 May 2023were duly approved.

All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd. the independent scrutineer appointed by the Company.

This announcement is dated 22 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 23 June 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 194,095,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Meng Chai who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 194,095,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 194,495,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 194,495,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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