[EATECH] EGM on 24-Jun-2024

Stock
[EATECH]: E.A.TECHNIQUE (M) BERHAD
Announcement Date
06-Jun-2024
Reference No.
GMA-06062024-00001
Corporate Action ID
MY240606MEET0001
Type
EGM
Date & Time
24-Jun-2024 13:00
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 EXTRAORDINARY GENERAL MEETING ("EGM") OF E.A. TECHNIQUE (M) BERHAD ("EATECH")
EATECH - Notice of EGM amd Admin Guide.pdf
Outcome

On behalf of E.A. Technique (M) Berhad ("EATECH" or the "Company"), Malacca Securities Sdn. Bhd.wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 June 2024was duly passed by way of poll at the EGM held today, Monday, 24June 2024.

The results of the poll were validated by PKF Ltd, the Independent Scrutineer appointed by EATECH.

This announcement is dated 24 June 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED SHARES ISSUANCE OF UP TO 795,750,000 NEW ORDINARY SHARES IN EATECH ("EATECH SHARES" OR "SHARES") ("SUBSCRIPTION SHARES"), REPRESENTING APPROXIMATELY 60.0% OF THE ENLARGED SHARE CAPITAL OF EATECH ("PROPOSED SHARES ISSUANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 40,573,500 225,100
% of Voted Shares 99.4483 0.5517
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.08(1)(b) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") FOR DATUK WIRA MUBARAK BIN AKHTAR HUSIN ("DATUK WIRA MUBARAK"), VOULTIER SDN BHD ("VSB") AND PERSON ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING EATECH SHARES NOT ALREADY OWNED BY DATUK WIRA MUBARAK, VSB AND PERSON ACTING IN CONCERT WITH THEM PURSUANT TO THE PROPOSED SHARES ISSUANCE ("PROPOSED EXEMPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 40,798,500 100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED EATECH SHARES (EXCLUDING ANY TREASURY SHARES) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF EATECH AND ITS SUBSIDIARIES ("EATECH GROUP") (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 40,798,500 100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ISSUANCE OF 33,152,250 SUBSCRIPTION SHARES TO ENCIK NASRUL ASNI MUHAMMAD DAIN ("ENCIK NASRUL") PURSUANT TO THE PROPOSED SHARES ISSUANCE ("PROPOSED SUBSCRIPTION BY ENCIK NASRUL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 40,798,500 100
% of Voted Shares 99.9998 0.0002
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF UP TO 13,262,500 ESS OPTIONS TO ENCIK NASRUL PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO ENCIK NASRUL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 40,798,500 100
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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