[EFRAME] General Meeting on 23-Jan-2025

Stock
[EFRAME]: ECONFRAME BERHAD
Announcement Date
23-Dec-2024
Reference No.
GMA-20122024-00003
Corporate Action ID
MY241220MEET0003
Type
General Meeting
Date & Time
23-Jan-2025 10:30
Depositor Date
16-Jan-2025
Venue
Toh Yuen VIP Room, Klang Executive Club, 42, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan
Description
Econframe Berhad - Fifth Annual General Meeting
Econframe Berhad - Notice of 5th AGM.pdf
Outcome

The Board of Directors of Econframe Berhad (“the Company”) wishes to announce that all resolutions tabled at the FifthAnnual General Meeting (“5th 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 were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 23January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 98,995,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Chin Horng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 94,232,788 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Foo Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 99,095,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 99,095,700 100
% of Voted Shares 99.9999 0.0001
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 49 2
No. of Shares 99,091,600 4,200
% of Voted Shares 99.9958 0.0042
Result Accepted

Remark
-
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