EKSONS

0.540

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GENERAL MEETINGS: Outcome of Meeting

EKSONS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2022
Time 03:00 PM

Venue(s)
LA Hotel, Jalan St. Patrick (Off Jalan Belunu),

91033 Tawau, Sabah,

Malaysia

Outcome of Meeting

The Board of Directors of Eksons Corporation Berhad ("EKSONS" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty Second Annual General Meeting ("32nd AGM") of the Company dated 29 July 2022 were passed by the shareholders of the Company at the 32nd AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Messrs. Shim, Pang & Co, the independent scrutineer appointed by the Company.

 

This announcement is dated 22 September 2022.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM325,320 in respect of the financial year ended 31 March 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 97,836,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' benefits payable up to an amount of RM27,000 from the conclusion of the AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 97,836,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 78,378,849 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Hew Mei Ying who is retiring in accordance with Clause 23.12 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 97,836,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 97,836,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 97,836,131 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Proposed Renewal of Existing 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 6 0
No. of Shares 95,174,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 97,836,232 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-21092022-00016
Corporate Action ID MY220921MEET0016