[EDEN] General Meeting on 05-Dec-2024

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00063
Corporate Action ID
MY241028MEET0062
Type
General Meeting
Date & Time
05-Dec-2024 10:00
Depositor Date
29-Nov-2024
Venue
To be held on a virtual basis at the broadcast venue at the Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Forty-Sixth Annual General Meeting ("46th AGM") The 46th AGM of the Company will be held on a virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/
Notice of 46th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Eden Inc. Berhad ("the Company") wishes to announce that all resolutions tabled at the Forty-Sixth Annual General Meeting ("46th AGM") of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

The announcement is dated 5 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datin Fara Nadia binti Abd Rahim who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 40
No. of Shares 295,727,715 33,111
% of Voted Shares 99.9888 0.0112
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 358 45
No. of Shares 295,687,863 44,913
% of Voted Shares 99.9848 0.0152
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the benefits payable to the Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 350 53
No. of Shares 295,675,558 57,218
% of Voted Shares 99.9807 0.0193
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 364 39
No. of Shares 295,712,567 20,209
% of Voted Shares 99.9932 0.0068
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 341 62
No. of Shares 235,843,080 59,889,696
% of Voted Shares 79.7487 20.2513
Result Accepted

Remark
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