GENERAL MEETINGS: Outcome of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 02:00 PM |
| Venue(s) |
Lot 9-11, Menara Sentral Vista, No.150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Eversendai Corporation Berhad ("the company") is pleased to inform that the shareholders of the company had, at the Eighteenth Annual General Meeting ("18th AGM") of the company held on Tuesday, 29 June 2021 approved all the 9 ordinary resolutions as set out in the Notice of the 18th AGM by way of poll.
The results of the poll were duly validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the company.
Details of the results of the poll are set out below.
This announcement is dated 29 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors fees. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 199 | 9 |
| No. of Shares | 558,406,155 | 55,535 |
| % of Voted Shares | 99.9901 | 0.0099 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of Directors benefits. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 12 |
| No. of Shares | 558,406,035 | 55,655 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Iskandar Bin Sarudin as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 198 | 9 |
| No. of Shares | 557,649,355 | 812,335 |
| % of Voted Shares | 99.8545 | 0.1455 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Narla Srinivasa Rao as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 199 | 7 |
| No. of Shares | 557,169,585 | 792,105 |
| % of Voted Shares | 99.8580 | 0.1420 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 200 | 7 |
| No. of Shares | 558,446,385 | 15,305 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Mohammad Nizar Bin Idris as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 198 | 9 |
| No. of Shares | 557,669,485 | 792,205 |
| % of Voted Shares | 99.8581 | 0.1419 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
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 | 198 | 9 |
| No. of Shares | 558,446,275 | 15,415 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 194 | 9 |
| No. of Shares | 2,309,115 | 789,215 |
| % of Voted Shares | 74.5277 | 25.4723 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Authority to the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 202 | 5 |
| No. of Shares | 558,456,385 | 5,305 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-29062021-00032 |
| Corporate Action ID | MY210629MEET0031 |