GENERAL MEETINGS: Outcome of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2020 |
| Time | 02:00 PM |
| Venue(s) |
Function Room 2, 1st Floor, Main Lobby TPC Kuala Lumpur 10 Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Eversendai Corporation Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“AGM”) dated 18 August 2020 were duly passed at the Company's AGM held on 10 September 2020 at 2.00 p.m.
The resolutions were voted by poll and the results of the poll were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, and are set out below.
This announcement is dated 10 September 2020.
|
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors' fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of Directors' benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Nathan A/L Elumalay as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 0 |
| No. of Shares | 48,459,190 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Narishnath A/L Nathan as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 0 |
| No. of Shares | 48,459,190 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Nazariah Binti Ibrahim as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Mohammad Nizar Bin Idris as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 2 |
| No. of Shares | 563,536,850 | 40,285,700 |
| % of Voted Shares | 93.3282 | 6.6718 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Issue and Allot Shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 0 |
| No. of Shares | 48,459,190 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Authority to the Company to Purchase its Own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 0 |
| No. of Shares | 603,822,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 10 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-10092020-00004 |
| Corporate Action ID | MY200910MEET0004 |