EDARAN

1.150

(%)

GENERAL MEETINGS: Outcome of Meeting

EDARAN BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 10:00 AM
Venue 
No. 2 Jalan 4/76C
Desa Pandan
55100 Kuala Lumpur
Outcome of Meeting

The Company wishes to announce that all the Ordinary Resolutions tabled at the 27th Annual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016; and Continuation in Office as Independent Non-Executive Directors of the Company as set out in the Notice of AGM dated 29 October 2019 were carried.

 

Voting of the resolutions was carried out by way of polling and the results of the poll were verified by Messrs. Jamal, Amin & Partners, the Independent Scrutineer appointed by the Company. Details of the polling results are set out in the attachment.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1
To re-elect Dato’ Abdul Malek Ahmad Shazili, a Director retiring under Article 101 of the Company Articles of Association.
34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 2
To re-elect Encik Ahmad Yasri Mohd Hashim @ Mohd Hassan, a Director retiring under Article 101 of the Company Articles of Association.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 3
To approve the payment of the Directors fee for the financial year ended 30 June 2019.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 4
To re-appoint Messrs. Jamal, Amin & Partners as Auditors of the Company and to authorise the Directors to fix their remuneration.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 5
To give authority to the Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 6
To give an approval to Dato’ Abdul Halim Abdullah, a Director who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 7
To give an approval to Datuk Emam Mohd Haniff Emam Mohd Hussain, a Director who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 8
To give an approval to Dato’ Hj Abdul Hamid Mustapha, a Director who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
 34,312,406 100.000000 0 0.000000 Carried 
RESOLUTION 9
To give an approval to Dato’ Abdul Malek Ahmad Shazili, a Director who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company.
 34,312,406 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Polling Results JAP Ann.pdf
342.3 kB


Announcement Info

Company Name EDARAN BERHAD
Stock Name EDARAN
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-27112019-00009


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