EWINT

0.555

+0.01 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

ECO WORLD INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 Mar 2021
Time 10:30 AM

Venue(s)
Broadcast Venue

Bukit Bintang City Centre Sales Gallery

No. 2, Jalan Hang Tuah

55100 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Eco World International Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 26 February 2021 were duly passed at the 7th AGM of the Company.


All the resolutions were approved by way of poll via remote participation and voting. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 31 March 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees to the Independent Non-Executive Directors of the Company quarterly in arrears from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 22
No. of Shares 1,920,049,891 170,602
% of Voted Shares 99.9911 0.0089
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits to the Independent Non-Executive Directors of the Company from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 198 31
No. of Shares 1,919,902,891 317,602
% of Voted Shares 99.9835 0.0165
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Choong Yee How, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 226 9
No. of Shares 1,930,346,893 39,700
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Cheng Hsing Yao, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 226 9
No. of Shares 1,930,346,893 39,700
% of Voted Shares 99.9979 0.0021
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Tan Sri Datuk Dr Rebecca Fatima Sta Maria, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 227 8
No. of Shares 1,930,327,093 59,500
% of Voted Shares 99.9969 0.0031
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Dato' Chang Khim Wah, who is retiring pursuant to Clause 121 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 7
No. of Shares 1,930,347,093 39,500
% of Voted Shares 99.9980 0.0020
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the 8th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 10
No. of Shares 1,930,400,793 37,500
% of Voted Shares 99.9981 0.0019
Result Accepted

8. Ordinary Resolution 8

Description
Authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 30
No. of Shares 1,778,257,691 152,224,102
% of Voted Shares 92.1147 7.8853
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 15
No. of Shares 961,482,495 42,000
% of Voted Shares 99.9956 0.0044
Result Accepted






Announcement Info

Company Name ECO WORLD INTERNATIONAL BERHAD
Stock Name EWINT
Date Announced 31 Mar 2021
Category General Meeting
Reference Number GMA-30032021-00010
Corporate Action ID MY210330MEET0010