GENERAL MEETINGS: Outcome of Meeting
| ENEST GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
InterContinental Hotel Kuala Lumpur Level 2, Orchid Dahlia Room, 165, Jalan Ampang, 50450 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Enest Group Berhad (“ENEST” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of the Second Annual General Meeting (“2nd AGM”) of ENEST held today, 7 August 2020, were duly carried, voted by poll.
The results of the poll were validated by Mega Business Consultancy, the Independent Scrutineers appointed by the Company.
The details of the poll results are set out below.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2019 amounting to RM46,850.00. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 32,175,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tan Teh Jie retires in accordance with Article 18.3 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 286,902,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Sim Lai Ly retires in accordance with Article 18.10 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 286,902,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 286,902,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 286,902,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ENEST GROUP BERHAD |
| Stock Name | ENEST |
| Date Announced | 07 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-30072020-00021 |
| Corporate Action ID | MY200730MEET0020 |