EKSONS

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GENERAL MEETINGS: Outcome of Meeting

EKSONS CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	12 Nov 2020
Time	03:00 PM

Venue(s)

Broadcast Venue

Level 15-2, Bangunan Faber Imperial Court

Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Eksons Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Deferment of Annual General Meeting dated 23 September 2020 were duly passed by way of a poll. The results of the poll were validated by Messrs Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 12 November 2020.

Voting Results

1. ORDINARY 1
Description	To approve the declaration of a Final Single Tier Dividend for the financial year ended 31 March 2020 via a share dividend distribution of Treasury Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	1
No. of Shares	98,971,157	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. ORDINARY 2
Description	To re-elect Mr Tang Seng Fatt as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	97,821,757	1,149,401
% of Voted Shares	98.8387	1.1613
Result	Accepted

3. ORDINARY 3
Description	To re-elect Mr Koay Kah Ee as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	97,821,757	1,149,401
% of Voted Shares	98.8387	1.1613
Result	Accepted

4. ORDINARY 4
Description	To re-elect Encik Nik A.Majid Bin Mohd. Kamil as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	97,821,757	1,149,401
% of Voted Shares	98.8387	1.1613
Result	Accepted

5. ORDINARY 5
Description	To approve the payment of Directors fees of RM346,480 in respect of the financial year ended 31 March 2020.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	97,821,757	1,149,401
% of Voted Shares	98.8387	1.1613
Result	Accepted

6. ORDINARY 6
Description	To approve the payment of Directors benefits for an amount up to RM25,500 from the conclusion of the AGM to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	3
No. of Shares	97,814,757	1,154,401
% of Voted Shares	98.8336	1.1664
Result	Accepted

7. ORDINARY 7
Description	To re-appoint Messrs Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Board to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	97,821,757	1,149,401
% of Voted Shares	98.8387	1.1613
Result	Accepted

8. ORDINARY 8
Description	To renew Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	2
No. of Shares	96,821,757	1,149,401
% of Voted Shares	98.8268	1.1732
Result	Accepted

9. ORDINARY 9
Description	To renew authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	1
No. of Shares	98,971,157	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	12 Nov 2020
Category	General Meeting
Reference Number	GMA-10112020-00005
Corporate Action ID	MY201110MEET0003