GENERAL MEETINGS: Outcome of Meeting
| ENRA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue : Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) is pleased to announce that all resolutions as set out in the Notice of the Thirtieth (30th) Annual General Meeting (“AGM”) dated 28 July 2022 were duly passed by the shareholders of the Company at the AGM held today.
All resolutions were voted by poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 27 September 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Ali Bin Abdul Kadir who retires in accordance with Clause 18.3 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 106,312,670 | 1,136 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Wee Yiaw Hin who retires in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 106,312,672 | 1,134 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tunku Afwida Binti Tunku Abdul Malek who retires in accordance with Clause 18.2 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 106,312,670 | 1,136 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to RM500,000 with effect from 28 September 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 9 |
| No. of Shares | 92,830,365 | 1,141 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office 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 | 54 | 1 |
| No. of Shares | 106,297,802 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed grant of ESS Awards to Tunku Afwida Binti Tunku Abdul Malek, an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 106,296,656 | 1,150 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 106,296,656 | 1,150 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 106,296,670 | 1,136 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 106,296,670 | 1,136 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 27 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-24092022-00001 |
| Corporate Action ID | MY220924MEET0001 |