GENERAL MEETINGS: Outcome of Meeting
| EDEN INC. BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Eden Inc. Berhad ("the Company") wishes to announce that all resolutions tabled at the Forty-Third Annual General Meeting ("43rd AGM") of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 9 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datin Fara Nadia binti Abd Rahim who is to retire pursuant to Clause 115 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 256 | 24 |
| No. of Shares | 168,047,838 | 53,246,903 |
| % of Voted Shares | 75.9385 | 24.0615 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Mohamed Salleh bin Bajuri who is to retire pursuant to Clause 116 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 254 | 26 |
| No. of Shares | 168,038,038 | 53,256,703 |
| % of Voted Shares | 75.9340 | 24.0660 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Anuarudin bin Mohd Noor who is to retire pursuant to Clause 116 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 253 | 27 |
| No. of Shares | 167,950,038 | 53,344,703 |
| % of Voted Shares | 75.8943 | 24.1057 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 231 | 46 |
| No. of Shares | 167,819,537 | 53,469,204 |
| % of Voted Shares | 75.8374 | 24.1626 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the benefits payable to the Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 229 | 48 |
| No. of Shares | 167,818,437 | 53,470,304 |
| % of Voted Shares | 75.8369 | 24.1631 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 258 | 22 |
| No. of Shares | 168,047,840 | 53,246,901 |
| % of Voted Shares | 75.9385 | 24.0615 |
| Result | Accepted | |
7. Ordinary Resolution 7 (Tier 1) |
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| Description |
Retention of Datuk Mohamed Salleh bin Bajuri as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 77,794,291 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 2) |
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| Description |
Retention of Datuk Mohamed Salleh bin Bajuri as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 239 | 31 |
| No. of Shares | 90,243,433 | 53,257,017 |
| % of Voted Shares | 62.8872 | 37.1128 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Retention of Dato' Anuarudin bin Mohd Noor as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 252 | 28 |
| No. of Shares | 168,037,838 | 53,256,903 |
| % of Voted Shares | 75.9340 | 24.0661 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Retention of Datuk Seri Ahmad bin Hj Kabit as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 252 | 28 |
| No. of Shares | 168,037,838 | 53,256,903 |
| % of Voted Shares | 75.9340 | 24.0661 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 243 | 37 |
| No. of Shares | 167,240,100 | 54,054,641 |
| % of Voted Shares | 75.5735 | 24.4265 |
| Result | Accepted | |
Announcement Info
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 09 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-07122021-00005 |
| Corporate Action ID | MY211207MEET0005 |