EWEIN

1.060

+0.01 (+1%)

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


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
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

Description
To re-elect Mr Chuah Poh Lim as Director
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

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration
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

Description
Authority to issue shares
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

Description
Proposed Renewal of Recurrent Related Party Transactions of a Revenue or Trading Nature
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

Description
Proposed Renewal of Share Buy-Back Authority
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.

Attachments

Ewein_result of AGM.pdf
60.8 kB




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