[NICE] General Meeting on 27-Nov-2024

Stock
[NICE]: NICHE CAPITAL EMAS HLDG BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00016
Corporate Action ID
MY241028MEET0016
Type
General Meeting
Date & Time
27-Nov-2024 11:00
Depositor Date
20-Nov-2024
Venue
Online meeting platform hosted on https://www.propollsolutions.com.my (Domain Registration No. D1A403203) at the broadcast venue at L11-03, KYM Tower, No. 8, Jalan PJU 7/6, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Niche Capital Emas Holdings Berhad - Notice of Twenty-Third Annual General Meeting ("23rd AGM") The 23rd AGM of the Company will be held on a virtual basis via remote participation through live stream and online voting
NICE - Notice of 23rd AGM.pdf
Outcome
The Board of Directors of Niche Capital Emas Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 29 October 2024 were duly passed by the shareholders of the Company at the 23rd AGM held today. The voting in respect of the resolutions were carried out by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company. Details of the results of the poll in respect of all the resolutions passed at the 23rd AGM are set out below.

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM220,000 payable to the Non-Executive Directors of the Company for the period from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 8
No. of Shares 742,414,200 5,101
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors of the Company of up to an amount of RM30,000 for the period from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 8
No. of Shares 742,395,200 24,101
% of Voted Shares 99.9968 0.0032
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Datuk Khairul Idham Bin Ismail who is due to retire in accordance with Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 742,417,200 2,101
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Julian Foo Kuan Lin who is due to retire in accordance with Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 741,404,200 101
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ir. Tan Ken Sim who is due to retire in accordance with Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 741,404,200 101
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs. Kreston John & Gan as Auditors of the Company in place of the retiring Auditors, Messrs. TGS TW PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 742,419,200 101
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 741,403,200 1,101
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description 
Retention of YBhg. Datuk Khairul Idham Bin Ismail as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 238,600,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description 
Retention of YBhg. Datuk Khairul Idham Bin Ismail as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 503,817,200 2,101
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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