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Tricor Investor & Issuing House Services Sdn Bhd (Tricor)
at https://tiih.online
Malaysia
Outcome of Meeting
The Board of Directors of Esthetics International Group Berhad (“EIG”) wishes to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting (“24th AGM”) dated 30 August 2021 have been passed by the shareholders of EIG at the 24th AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineers appointed by EIG. Please refer to the attachment for the results of the poll.
This announcement is dated 30 September 2021.
Voting Results
1. Resolution 1
Description
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
86
13
No. of Shares
167,144,448
4,837
% of Voted Shares
99.9971
0.0029
Result
Accepted
2. Resolution 2
Description
To re-elect Mr. Chieng Ing Huong who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
87
12
No. of Shares
167,145,448
3,837
% of Voted Shares
99.9977
0.0023
Result
Accepted
3. Resolution 3
Description
To re-elect Mr. Brian Chieng Ngee Wen who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
87
12
No. of Shares
167,145,448
3,837
% of Voted Shares
99.9977
0.0023
Result
Accepted
4. Resolution 4
Description
To re-elect Dato Dr Noor Zalmy Azizan Binti Mohd Ali Azizan who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
85
14
No. of Shares
167,145,348
3,937
% of Voted Shares
99.9976
0.0024
Result
Accepted
5. Resolution 5
Description
To approve the payment of Directors fees of RM156,000 for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
79
18
No. of Shares
164,123,464
5,821
% of Voted Shares
99.9965
0.0035
Result
Accepted
6. Resolution 6
Description
To approve the payment of Directors benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM304,000 from 30 September 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
76
21
No. of Shares
164,122,364
6,921
% of Voted Shares
99.9958
0.0042
Result
Accepted
7. Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.