[EUROSP] General Meeting on 27-Nov-2024

Stock
[EUROSP]: EUROSPAN HOLDINGS BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00007
Corporate Action ID
MY240926MEET0007
Type
General Meeting
Date & Time
27-Nov-2024 11:00
Depositor Date
20-Nov-2024
Venue
Broadcast Venue Conference Room, 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Description
Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of Eurospan Holdings Berhad. The 29th AGM will be conducted in a fully virtual manner through live streaming from Broadcast Venue.
EUROSPAN - Notice of 29th AGM.pdf
Outcome

The Board of Directors of Eurospan Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 29th Annual General Meeting of the Company held on 27 November 2024 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Pang Harn Jiunn, the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM218,000 for the financial year ended 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of up to RM123,000 from 1 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 3,119,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Tan Han Chuan, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 3,119,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Thor Poh Seng, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Tan Kok Leong, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Eng Boon Kiat, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Yap Kan Lin, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ms Ho Jong Ching, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholders' Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 33,971,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-11-27

Entitlement

EUROSPAN HOLDINGS BHD declared Interim Dividend - RM 0.0500, the Ex Date on 11-Dec-2024.

2024-11-27

Meeting Outcome

General Meeting on 27-Nov-2024.

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