GENERAL MEETINGS: Outcome of Meeting
EWEIN BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 18 Sep 2020 |
Time | 10:30 AM |
Venue(s) |
G Hotel, Ballroom 1, Level 2, 168A, Persiaran Gurney 10250 Penang Malaysia |
Outcome of Meeting | The Board of Ewein Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of Fourteenth Annual General Meeting (“14th AGM”) dated 17 August 2020 were duly passed by the shareholders of the Company by way of poll at the 14th AGM of the Company held on 18 September 2020.
The results of the poll were validated by Mega Business Consultancy Division, the independent Scrutineer appointed by the Company.
A copy of the results of the 14th AGM is attached for your reference.
This announcement is dated 18 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 0 |
No. of Shares | 116,238,978 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Chuah Poh Lim as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 117,299,287 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 117,519,287 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 117,519,287 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Renewal of Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 1,266,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 117,519,287 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | EWEIN BERHAD |
Stock Name | EWEIN |
Date Announced | 18 Sep 2020 |
Category | General Meeting |
Reference Number | GMA-17092020-00005 |
Corporate Action ID | MY200917MEET0005 |