EUPE

1.340

-0.02 (-1.5%)

GENERAL MEETINGS: Outcome of Meeting

EUPE CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jul 2019
Time 10:00 AM
Venue 
NADIA, CINTA SAYANG GOLF AND COUNTRY RESORT
PERSIARAN CINTA SAYANG
08000 SUNGAI PETANI
KEDAH DARUL AMAN
Outcome of Meeting

The Board of Directors of Eupe Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the Twenty-Third Annual General Meeting ("23rd AGM") dated 27 June 2019 were duly passed by way of poll at the 23rd AGM of the Company held earlier today. 

The results of the poll were validated by an Independent Scrutineer, Mr Yip Yih Peng of Business Consultancy Division of Mega Corporate Services Sdn Bhd, appointed by the Company.
This announcement is dated 25 July 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Approval of Directors' Fees of RM5,000 per month per Non-Executive Director for the period from 25 July 2019 until the conclusion of the next Annual General Meeting ("AGM") in 2020.
69,028,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
Approval of chairmanship allowance of RM5,000 per annum payable to Board Chairman and each Chairman/ Chairperson of Board Committees for the period from 25 July 2019 until the conclusion of the next AGM in 2020.
69,028,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
Approval of attendance allowance of RM800 per trip (for local Directors) or RM1,100 per trip (for outstation Directors) for the period from 25 July 2019 until the conclusion of the next AGM in 2020.
 68,927,721 99.999300 500 0.000700 Carried 
Ordinary Resolution 4
Re-election of Dato' Beh Huck Lee who retires as Director of the Company pursuant to Article 82 of the Company's Constitution.
 69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
Re-election of Iskandar Abdullah @ Sim Kia Miang who retires as Director of the Company pursuant to Article 82 of the Company's Constitution.
 69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Re-election of Beh Yeow Seang who retires as Director of the Company pursuant to Article 88 of the Company's Constitution.
 69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
Re-appointment of RSM Malaysia as Auditors and to authorise the Directors to fix their remuneration.
 69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
Proposed continuation in office of Dato' Paduka Haji Ismail Bin Haji Shafie as Independent Non-Executive Director ("INED").
 69,037,721 99.999300 500 0.000700 Carried 
Ordinary Resolution 9
Proposed continuation in office of Datuk Tan Hiang Joo as INED.
- Tier 1
 53,314,989 100.000000 0 0.000000 Carried 
- Tier 2
15,713,132 99.999400 100 0.000600 Carried 
Ordinary Resolution 10
Proposed continuation in office of Kek Jenny as INED.
- Tier 1
 53,314,989 100.000000 0 0.000000 Carried 
- Tier 2
 15,693,132 99.999400 100 0.000600 Carried 
Ordinary Resolution 11
Proposed Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 12
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
69,038,221 100.000000 0 0.000000 Carried 
Ordinary Resolution 13
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
15,723,232 100.000000 0 0.000000 Carried 
Special Resolution
Proposed Adoption of New Constitution of the Company.
 69,038,221 100.000000 0 0.000000 Carried



Announcement Info

Company Name EUPE CORPORATION BERHAD
Stock Name EUPE
Date Announced 25 Jul 2019
Category General Meeting
Reference Number GMA-22072019-00007


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