[EFRAME] General Meeting on 29-Jan-2024

Stock
[EFRAME]: ECONFRAME BERHAD
Announcement Date
28-Dec-2023
Reference No.
GMA-26122023-00005
Corporate Action ID
MY231226MEET0005
Type
General Meeting
Date & Time
29-Jan-2024 10:30
Depositor Date
22-Jan-2024
Venue
Toh Yuen VIP Room, Klang Executive Club, 42, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan
Description
Econframe Berhad - Fourth Annual General Meeting
Econframe Berhad - Notice of 4th AGM.pdf
Outcome
The Board of Directors of Econframe Berhad (“the Company”) wishes to announce that all resolutions tabled at the Fourth Annual General Meeting (“4th AGM”) of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 January 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and Benefits payable to the Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 137,003,053 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Hock Soon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 137,103,053 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Ilham Fadilah binti Sunhaji as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 137,103,053 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Lim Saw Nee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 113,503,965 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 137,153,053 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 137,152,853 200
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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