GENERAL MEETINGS: Outcome of Meeting
| EVERSAFE RUBBER BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue 40-1, Jalan Medang Kapas Bukit Bandaraya 59100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Eversafe Rubber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting of the Company dated 26 April 2021 and tabled at the said Annual General Meeting held on 25 May 2021 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Bhd. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Re-election of Dato' Seri Cheah Eu Kiat as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 151,592,100 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election of Mr. Cheah Eu Lee as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 151,592,100 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Mr. Eu Ah Seng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 151,592,100 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Approval of Directors' fees for the financial year ending 31 December 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 151,589,900 | 2,700 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval of Directors' benefits for the period from 1 July 2021 to 30 June 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 151,589,900 | 2,700 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Re-appointment of BDO PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 151,591,900 | 700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for Directors 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 | 51 | 2 |
| No. of Shares | 151,577,600 | 15,000 |
| % of Voted Shares | 99.9901 | 0.0099 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| 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 | 46 | 1 |
| No. of Shares | 16,455,816 | 500 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EVERSAFE RUBBER BERHAD |
| Stock Name | ESAFE |
| Date Announced | 25 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-17052021-00026 |
| Corporate Action ID | MY210525MEET0027 |