The Board of Directors of Baba Eco Group Berhad (“Baba Eco” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Sixth Annual General Meeting ("6thAGM") dated 29 February 2024were duly passed (by way of show of hands) at the 6th AGM of the Company held on 25 April 2024.
This announcement is dated 25 April 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Benefits of not exceeding RM42,000.00 to the Directors from 26 April 2024 until the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 3,350,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Leong Jyahao, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 195,560,710 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 195,560,710 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 195,560,710 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |