GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Mar 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue :- Unit 25-5, Level 25, Oval Damansara, 685, Jalan Damansara, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of EA HOLDINGS BERHAD ("the Company") wishes to announce that all Resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM"), were duly passed by the shareholders of the Company at the 10th AGM held on Wednesday,17 March 2021.
The result were validated by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.
Please refer below for the outcome of the 10th AGM of the Company.
This announcement is dated 17 March 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees amounting to RM179,190 from 1 April 2019 to 30 September 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 1,220,241,050 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors fees amounting to RM170,000 for the financial year ending 30 September 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 1,220,241,050 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect the Director, Dato Azahar Bin Rasul, who retires in accordance with Article 126 of the Companys Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 1,220,357,050 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the Director, Mr. Choo Seng Choon, who retires in accordance with Article 123 of the Companys Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 1,220,357,650 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 1,220,355,552 | 2,098 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 1,220,355,552 | 2,098 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve Dato' Azahar Bin Rasul, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than 9 years, to continue to act as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 1,220,354,952 | 2,698 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve En. Abdul Fattah bin Mohamed Yatim, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than 9 years, to continue to act as an Independent Non-Executive Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 1,220,354,952 | 2,698 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 17 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-17032021-00007 |
| Corporate Action ID | MY210317MEET0007 |