[SKYGATE] General Meeting on 28-Jun-2024

Stock
[SKYGATE]: SKYGATE SOLUTIONS BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-25042024-00005
Corporate Action ID
MY240425MEET0005
Type
General Meeting
Date & Time
28-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Broadcast Venue at the Meeting Room, Suite 1-01-02 Menara IJM Land, No. 1, Lebuh Tunku Kudin 3, 11700 Gelugor, Pulau Pinang
Description
NOTICE OF 18TH ANNUAL GENERAL MEETING The 18th Annual General Meeting of the Company to be held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and Voting Facilities
Ewein 18th AGM Notice.pdf
Outcome

Ewein Berhad ("EWEIN" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting (“18th AGM”) dated 30April 2024were voted on poll at the 18th AGM of the Company held on 28 June 2024.

The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 28 June2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and Directors benefits amounting to RM355,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 178,479,434 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Yen Yeow who retires pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 178,479,499 37
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tay Seng Chew who retires pursuant to Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 178,479,536 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Goh Kiang Teng who retires pursuant to Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 178,479,536 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Mazlina Binti Mohamad who retires pursuant to Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 178,451,534 28,002
% of Voted Shares 99.9843 0.0157
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Puan Rosnani Binti Hj Mahmod who retires pursuant to Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 1,784,751,534 28,002
% of Voted Shares 99.9843 0.0157
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 178,479,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 Waiver of Pre-emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 178,479,533 3
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to purchase companys own share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 178,479,533 3
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed  New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 20,890,782 2
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Tan Yen Yeow as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 178,451,498 28,038
% of Voted Shares 99.9357 0.0643
Result Accepted

12. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 178,479,109 2
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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