[EATECH] General Meeting on 24-Jun-2024

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00008
Corporate Action ID
MY240429MEET0008
Type
General Meeting
Date & Time
24-Jun-2024 12:00
Depositor Date
14-Jun-2024
Venue
Key 2, Level 7, St. Giles Southkey Johor Bahru Hotel, Mid Valley South 1, Persiaran Southkey 1 Kota Southkey, 80150 Johor Bahru Johor
Description
NOTICE OF THE 30TH ANNUAL GENERAL MEETING ("AGM") OF E.A. TECHNIQUE (M) BERHAD ("EAT")
Notice of 30th AGM.pdf
Outcome

On behalf of E.A. Technique (M) Berhad ("EATECH" or the "Company"), the Companywishes to announce that the ordinary resolution as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2024was duly passed by way of poll at the AGM held today, Monday, 24 June 2024.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by EATECH.

This announcement is dated 24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Aziah Binti Ahmad, who retires in accordance with Rule 27.1 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 311,794,101 201,000
% of Voted Shares 99.9356 0.0644
Result Accepted

2. Ordinary Resolution 2

Description 
To ratify the payment of Fees of up to RM180,000 for the Non-Executive Directors (NEDs) from 1 January 2024 until the conclusion of the 30th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 311,302,601 37,500
% of Voted Shares 99.9880 0.0120
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Fees of up to RM480,000 for the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 311,334,001 6,100
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Other Remunerations comprising Committee Fees, Committee Allowances and Meeting Allowances to the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 311,123,801 201,100
% of Voted Shares 99.9354 0.0646
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Benefits payable to the NEDs from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 311,123,801 201,100
% of Voted Shares 99.9354 0.0646
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 3
No. of Shares 311,778,801 201,100
% of Voted Shares 99.9355 0.0645
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 2
No. of Shares 311,973,801 6,100
% of Voted Shares 99.9980 0.0020
Result Accepted

8. Ordinary Resolution 8 (1st Tier)

Description 
Retention of Datuk Mohd Nasir Bin Ali as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 278,384,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (2nd Tier)

Description 
Retention of Datuk Mohd Nasir Bin Ali as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 25,774,501 7,821,100
% of Voted Shares 76.7199 23.2801
Result Accepted

Remark
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