ENEST

0.140

(%)

GENERAL MEETINGS: Outcome of Meeting

ENEST GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue, Meeting Room

Level 10, Tower 1, Avenue 5

Bangsar South City

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Enest Group Berhad (“ENEST” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of the Fourth Annual General Meeting (“4th AGM”) of ENEST held today, 21 June 2022,  were duly passed by the Shareholders of the Company by way of poll voting. 

 

The results were validated by the independent scrutineers USearch Management Services.

 

The details of the poll results are set out below.


Voting Results


1. Ordinary Resolution 1

Description
Approval of the payment of Directors' Fees of Independent Non-Executive Director amounting to RM36,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Approval of the payment of Directors' Fees of Independent Non-Executive Director of up to RM54,000 from 1 January 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect, Mr. Tan Heng Guan who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect, Mr. Tan Teh Jie who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,080,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ENEST GROUP BERHAD
Stock Name ENEST
Date Announced 21 Jun 2022
Category General Meeting
Reference Number GMA-21062022-00003
Corporate Action ID MY220621MEET0002