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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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 |
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Description |
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company. |
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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) |
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Description |
To authorise Mr. Sim Yee Fuan to continue to act as an Independent Non-Executive Director of the Company. |
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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 |