EUROSP

1.300

(%)

GENERAL MEETINGS: Outcome of Meeting

EUROSPAN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Oct 2022
Time 10:00 AM

Venue(s)
Angier & Borden, Level 4,

The Prestige Hotel,

8 Gat Lebuh Gereja,

10300 Georgetown, Pulau Pinang

Malaysia

Outcome of Meeting

Eurospan Holdings Berhad (“the Company”)  is pleased to announce that at the 27th Annual General Meeting of the Company held on 19 October 2022, all resolutions set out in the Notice of Annual General Meeting dated 20 September 2022 were approved by the shareholders by way of poll.

 

The results of the poll were validated by Tan Yen Yeow & Company, Chartered Accountants, the independent scrutineer appointed by the Company. 

 

This announcement is dated 19 October 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM323,000 to Directors of the Company and its subsidiaries for the financial year ended 31 May 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 23,512,400 100
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits other than Directors' fees of up to RM21,000 to the Directors of the Company from 20 October 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 23,512,400 100
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Guan Shaw Yin, a Director retiring pursuant to Clauses 140 and 154 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 23,512,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Guan Shaw Kee, a Director retiring pursuant to Clauses 140 and 154 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 23,512,400 100
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 23,512,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To authorise Mr. Sim Yee Fuan to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 18,511,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 23,512,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6 (Tier 2)

Description
To authorise Mr. Sim Yee Fuan to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 5,001,200 100
% of Voted Shares 99.9980 0.0020
Result Accepted






Announcement Info

Company Name EUROSPAN HOLDINGS BERHAD
Stock Name EUROSP
Date Announced 19 Oct 2022
Category General Meeting
Reference Number GMA-19102022-00002
Corporate Action ID MY221019MEET0002