[ECONBHD] General Meeting on 27-Nov-2024

Stock
[ECONBHD]: ECONPILE HOLDINGS BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00007
Corporate Action ID
MY241028MEET0007
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Banquet Hall, Level 1, Main Lobby Kuala Lumpur Golf & Country Club (KLGCC) No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur
Description
Notice of 12th Annual General Meeting
EHB - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 12th Annual General Meeting ("AGM") dated 29 October 2024 were duly passed by way of poll at the 12th AGM of the Company.

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

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM270,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 16
No. of Shares 794,056,721 114,775,801
% of Voted Shares 87.3711 12.6289
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM150,000.00 for the period from 28 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 6
No. of Shares 908,651,321 181,201
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Krishnan A/L C K Menon who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 3
No. of Shares 908,838,671 1,101
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect The Kun Ann who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 3
No. of Shares 909,088,671 1,101
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Hassan Bin Ramadi who is retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 4
No. of Shares 908,978,571 111,201
% of Voted Shares 99.9878 0.0122
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 2
No. of Shares 909,088,771 1,001
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 20
No. of Shares 763,432,021 145,657,751
% of Voted Shares 83.9776 16.0224
Result Accepted

Remark
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