EWEIN

0.855

-0.035 (-3.9%)

GENERAL MEETINGS: Outcome of Meeting

EWEIN BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2022
Time	10:30 AM

Venue(s)

Broadcast Venue at

the Meeting Room, Suite 1-01-02,

Menara IJM Land, No. 1, Lebuh Tunku Kudin 3,

11700 Gelugor, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Ewein Berhad ("the Company") is pleased to announce that shareholders of the Company had approved all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 29 April 2022, at the 16th AGM of the Company held on Friday, 24 June 2022.

All of the resolutions were voted by poll and the results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a final single tier dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	143,000,121	5,312
% of Voted Shares	99.9963	0.0037
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2022
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	5
No. of Shares	20,161,610	13,439
% of Voted Shares	99.9334	0.0666
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Ewe Lay Khim as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	143,000,121	5,312
% of Voted Shares	99.9963	0.0037
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Tan Yen Yeow as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	143,000,121	5,312
% of Voted Shares	99.9963	0.0037
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Ewe Swee Kiat as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	143,000,121	5,312
% of Voted Shares	99.9963	0.0037
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	143,000,121	5,312
% of Voted Shares	99.9963	0.0037
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	3
No. of Shares	142,997,994	7,439
% of Voted Shares	99.9948	0.0052
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	3
No. of Shares	142,997,994	7,439
% of Voted Shares	99.9948	0.0052
Result	Accepted

Please refer attachment below.

Attachments

Ewein_result for 16th AGM.pdf
191.3 kB

Announcement Info

Company Name	EWEIN BERHAD
Stock Name	EWEIN
Date Announced	24 Jun 2022
Category	General Meeting
Reference Number	GMA-18052022-00010
Corporate Action ID	MY220518MEET0010