Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Board of Directors of ECA Integrated Solution Berhad ("ECA" or "Company") is pleased to announce that all resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") dated 28 February 2023 were duly passed by way of poll at the 2nd AGM of the Company held on Tuesday, 28 March 2023.
The results of the poll were validated by TGS TW PLT, the Independent Scrutineer appointed by the Company.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Tan Sri Abd Rahman bin Mamat as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
0
No. of Shares
325,602,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Ooi Chin Siew as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
0
No. of Shares
185,459,894
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Chua Lye Hock as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
165,834,882
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dato Dr. Shanmughanathan A/L Vellanthurai as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
0
No. of Shares
325,902,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Puan Zariner binti Ismail as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
0
No. of Shares
325,902,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Puan Masleena binti Zaid as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
0
No. of Shares
326,102,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiary up to an aggregate amount of RM400,000.00 for the period from 1 November 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
0
No. of Shares
323,143,076
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
0
No. of Shares
326,102,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
Authority Under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
0
No. of Shares
326,102,476
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Shareholders Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature