NICE

0.215

+0.005 (+2.4%)

GENERAL MEETINGS: Outcome of Meeting

NICHE CAPITAL EMAS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Dec 2020
Time	11:00 AM

Venue(s)

Broadcast Venue :

Level 43A, MYEG Tower, Empire City,

No 8, Jalan Damansara, Jalan PJU 8,

47820 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Niche Capital Emas Holdings Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Nineteenth Annual General Meeting (“19th AGM”) held on 9 December 2020 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Datuk Khairul Idham Bin Ismail who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Loh Siew Jiann who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	0
No. of Shares	381,281,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Lee Kien Fatt who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Yeong Chee Jong Nicky who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dr Edward Leung who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Directors' fees and benefits payable of up to an aggregate amount of approximately RM250,000 from 9 December 2020 until the next AGM of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Special Resolution
Description	To approve the Proposed Amendments to the Constitution of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	388,181,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	09 Dec 2020
Category	General Meeting
Reference Number	GMA-09122020-00009
Corporate Action ID	MY201209MEET0008