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The Board of Directors of Eonmetall Group Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 20th Annual General Meeting ("20th AGM") were duly passed by the shareholders of the Company at the 20th AGM held on 31 May 2023. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Mohd Desa Bin Pachi as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
4
No. of Shares
110,135,572
15,011
% of Voted Shares
99.9864
0.0136
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Wahab Bin Hamid as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
5
No. of Shares
110,135,571
15,012
% of Voted Shares
99.9864
0.0136
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Goh Kee Seng as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
1
No. of Shares
110,150,582
1
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dato' Mohammad Radhi Bin Abdul Razak as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
4
No. of Shares
110,135,572
15,011
% of Voted Shares
99.9864
0.0136
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the payment of Directors' Fees of the Group totaling RM324,000 for the financial year ended 31 December 2022
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
5
No. of Shares
110,132,572
18,011
% of Voted Shares
99.9836
0.0164
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the payment of benefits payable to the Directors of the Company up to an aggregate amount of approximately RM70,000 for the period from 1 June 2023 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
5
No. of Shares
110,132,572
18,011
% of Voted Shares
99.9836
0.0164
Result
Accepted
7. Ordinary Resolution 7
Description
To re-appoint BDO PLT 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
39
1
No. of Shares
110,150,682
1
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
Waiver of pre-emptive rights under Section 85 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
2
No. of Shares
110,150,572
11
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
4
No. of Shares
110,150,569
14
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Renewal of 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
33
2
No. of Shares
22,738,444
11
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed Renewal of Authority for the Company to purchase its own ordinary shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
2
No. of Shares
110,150,572
11
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. Ordinary Resolution 12
Description
To retain Dato' Wahab Bin Hamid as an Independent Non-Executive Director of the Company