GENERAL MEETINGS: Outcome of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2022 |
| Time | 02:00 PM |
| Venue(s) |
Broarcast Venue: Lot 9-11, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad, Brickfields 50470 Kuala Lumpur Meeting Platform: https://www.DigitizeVote.my Malaysia |
| Outcome of Meeting | The Board of Directors of Eversendai Corporation Berhad ("the company") is pleased to inform that the shareholders of the company had, at the Nineteenth Annual General Meeting ("19th AGM") of the company held on Wednesday, 1 June 2022 approved all the 8 resolutions as set out in the Notice of the 19th AGM by way of poll.
The results of the poll were duly validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the company.
Details of the results of the poll are set out below.
This announcement is dated 1 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors fees. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 13 |
| No. of Shares | 585,593,285 | 176,825 |
| % of Voted Shares | 99.9698 | 0.0302 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of Directors benefits. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 16 |
| No. of Shares | 585,595,455 | 174,655 |
| % of Voted Shares | 99.9702 | 0.0298 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Nathan a/l Elumalay as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 11 |
| No. of Shares | 40,863,425 | 43,325 |
| % of Voted Shares | 99.8941 | 0.1059 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Narishnath a/l Nathan as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 11 |
| No. of Shares | 40,862,925 | 43,325 |
| % of Voted Shares | 99.8941 | 0.1059 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 8 |
| No. of Shares | 585,705,505 | 41,105 |
| % of Voted Shares | 99.9930 | 0.0070 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 13 |
| No. of Shares | 585,473,305 | 296,805 |
| % of Voted Shares | 99.9493 | 0.0507 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 11 |
| No. of Shares | 40,753,445 | 153,305 |
| % of Voted Shares | 99.6252 | 0.3748 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Authority to the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 10 |
| No. of Shares | 585,612,805 | 43,305 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 01 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-01062022-00005 |
| Corporate Action ID | MY220601MEET0005 |