[EDARAN] General Meeting on 04-Dec-2024

Stock
[EDARAN]: EDARAN BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00022
Corporate Action ID
MY241028MEET0022
Type
General Meeting
Date & Time
04-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
Virtual basis from Broadcast Venue, Level 12 Menara Symphony, No. 5 Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Thirty Second Annual General Meeting
2 Edaran Berhad Notice of 32nd AGM.pdf
Outcome

The Company wishes to announce that allOrdinary Resolutions tabled at the 32ndAnnual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016as set out in the Notice of AGM dated 30October 2024werecarried.

The Meeting was held in fully virtual mode at the Broadcast Venue, Level 12, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor.

Voting of the resolutions was carried out by way of polling and the results of the poll were verified bythe Scrutineer appointed by the Company. Details of the pollingresults are set out in the attachment.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Abdul Halim Abdullah, retiring under Article 101 of the Company's Articles of Association and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

2. Resolution 2

Description 
To re-elect Encik Md Arif Hj Hasan, retiring under Article 101 of the Company's Articles of Association and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Fazlan Azri Tajudin, retiring under Article 101 of the Company's Articles of Association and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Sri Syed Ismail Syed Azizan, retiring under Article 102 of the Company's Articles of Association and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors Fees for an aggregate amount of up to RM360,000.00 to the Non-Executive Directors for the period from 1 January 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 33,484,694 7,210
% of Voted Shares 99.9785 0.0215
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors Benefits (excluding Directors fee) for an aggregate amount of up to RM370,000.00 to the Non-Executive Directors for the period from 1 January 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 33,848,694 7,210
% of Voted Shares 99.9785 0.0215
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. TGS TW as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

8. Resolution 8

Description 
To give authority to the Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 33,484,894 7,010
% of Voted Shares 99.9791 0.0209
Result Accepted

Remark
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