[BABA] General Meeting on 25-Apr-2024

Stock
[BABA]: BABA ECO GROUP BERHAD
Announcement Date
28-Feb-2024
Reference No.
GMA-28022024-00004
Corporate Action ID
MY240228MEET0004
Type
General Meeting
Date & Time
25-Apr-2024 11:00
Depositor Date
18-Apr-2024
Venue
Meeting Room of Baba Eco Group Berhad 1384 Atas Lot 841, Mukim 1 Jalan Tasek, 14120 Simpang Ampat Pulau Pinang
Description
Notice of the Sixth Annual General Meeting
Baba Eco- Notice of AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares
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

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