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The Board of Directors of Baba Eco Group Berhad (“Baba” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 16 March 2022 were duly passed (by way of show of hands) at the 4th AGM of the Company held on 15 April 2022.
This announcement is dated 15 April 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Benefits of not exceeding RM32,000.00 to the Directors from 16 April 2022 until the next AGM of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
4,200,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Ms Joyce Lee Hoay Ling, the Director retiring pursuant to Article 18.3 of the Companys Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
200,920,020
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs. Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
201,420,020
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
201,420,020
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders Mandate")