ETH

0.190

(%)

GENERAL MEETINGS: Outcome of Meeting

EQUITIESTRACKER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 03:30 PM

Venue(s)
Physical Address of Domain Registrant

V-cube Malaysia Sdn. Bhd.

BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar,

59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Third Annual General Meeting of the Company dated 31 May 2021 were duly approved.

 

 All the resolutions were voted by poll and the results of the poll were validated by SLCC Networks Sdn. Bhd. the independent scrutineer appointed by the Company.

 

This announcement is dated 29 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 30 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 230,543,100 23,300
% of Voted Shares 99.9899 0.0101
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Andrew Vong Chen Kwong who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 178,347,900 2,400,000
% of Voted Shares 98.6722 1.3278
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Messrs. AL Jafree Salihin Kuzaimi PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorised to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 235,137,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 234,052,500 23,300
% of Voted Shares 99.9900 0.0100
Result Accepted

5. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 214,872,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

ETH - 3rd AGM (Poll Results).pdf
259.5 kB




Announcement Info

Company Name EQUITIESTRACKER HOLDINGS BERHAD
Stock Name ETH
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00005
Corporate Action ID MY210629MEET0005