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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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.
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 |