[ENGTEX] General Meeting on 23-May-2024

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
23-Apr-2024
Reference No.
GMA-22042024-00022
Corporate Action ID
MY240422MEET0022
Type
General Meeting
Date & Time
23-May-2024 11:30
Depositor Date
16-May-2024
Venue
The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan
Description
Twenty-Third Annual General Meeting
Engtex Group Berhad - Notice of 23rd Annual General Meeting and Appendix A Amendment to Constitution.pdf
Outcome

The Board of Directors of EngtexGroup Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting ("AGM") dated 23 April 2024 were tabled and duly passed at the 23rd AGM of the Company held today.

The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 23 May2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 0.75 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 187,826,577 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits up to RM429,500.00 from 23rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 33,670,808 2,907
% of Voted Shares 99.9914 0.0086
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ng Yik Soon retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 187,823,772 2,805
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Chooi Guan retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 187,572,572 254,005
% of Voted Shares 99.8648 0.1352
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ho Sin Kheong retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 187,823,772 2,805
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 187,823,770 2,807
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 14
No. of Shares 174,489,168 13,337,409
% of Voted Shares 92.8991 7.1009
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 33,670,910 2,805
% of Voted Shares 99.9917 0.0083
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 12
No. of Shares 174,489,272 13,337,305
% of Voted Shares 92.8991 7.1009
Result Accepted

10. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 187,823,672 2,805
% of Voted Shares 99.9985 0.0015
Result Accepted

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