EASTLND

0.145

(%)

GENERAL MEETINGS: Outcome of Meeting

EASTLAND EQUITY BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2020
Time 10:30 AM

Venue(s)
Merbok Room, Level 6

The Grand Renai Hotel, Kota Sri Mutiara

Jalan Sultan Yahya Petra,

15150 Kota Bharu, Kelantan

Malaysia

Outcome of Meeting

The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 4 August 2020 were duly passed by way of poll at the 20th AGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 3 September 2020.

 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Tan Chin Hong as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Puan Masleena Binti Zaid as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Eric Wee Ei-Mas as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Phang Kiew Lim as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Directors' Fees and Benefits Payable to the Directors of not exceeding RM650,000.00 for the period from the date of the 20th AGM until the date of the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT 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 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description
To approve the authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 141,546,741 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 03 Sep 2020
Category General Meeting
Reference Number GMA-01092020-00002
Corporate Action ID MY200901MEET0002