EMICO

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GENERAL MEETINGS: Outcome of Meeting

EMICO HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue
The Conference Room of Emico Holdings Berhad at 18 Lebuhraya Kampung Jawa, 11900 Bayan Lepas, Penang
Outcome of Meeting

The Board of Directors of Emico Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the Extraordinary General Meeting of Company held today, 28 November 2019 were carried.

 

All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1-
Proposed of ESOS 
38,934,028 100.000000 0 0.000000 Carried
Ordinary Resolution 2-
Proposed Granting ESOS Options to Lim Teik Hian 
15,422,381 100.000000 0 0.000000 Carried
Ordinary Resolution 3-
Proposed Granting ESOS Options to Dato' Jimmy Ong Chin Keng 
38,934,028 100.000000 0 0.000000 Carried
Ordinary Resolution 4-
Proposed Granting ESOS Options to Lim Teck Chye 
15,474,381 100.000000 0 0.000000 Carried
Ordinary Resolution 5-
Proposed Granting ESOS Options to Lim Poh Hoon 
15,474,381 100.000000 0 0.000000 Carried
Ordinary Resolution 6-
Proposed Granting ESOS Options to Deryl Lim Yan Hong 
15,474,381 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

EGM-Poll Result.pdf
187.0 kB



Announcement Info

Company Name EMICO HOLDINGS BERHAD
Stock Name EMICO
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-21112019-00009