GENERAL MEETINGS: Outcome of Meeting
| ENEST GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Conference Meeting Room PT 39461, Tingkat 1, Seksyen 7, Bandar Kajang, 43000 Kajang, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of ENEST GROUP BERHAD ("ENEST" or "the Company") is pleased to announce that all resolutions as set out in the Addendum to the Notice of the Seventh Annual General Meeting ("7th AGM") dated 14 May 2025 were duly passed by the shareholders of the Company by way of poll at the 7th AGM.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect, Mr Tan Teh Jie who retires by rotation pursuant to Clause 97.1 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees and Benefits to the Independent Non-Executive Director amounting to RM240,000 for period from the conclusion of this AGM until the conclusion of the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as the Company's External Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and Section 76 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect, Madam Liew Chee Kar who retires by rotation pursuant to Clause 104 of the Company's Constitution and being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect, Puan Sherene Azura binti Azli who retires by rotation pursuant to Clause 104 of the Company's Constitution and being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect, Madam Chong Sai Ching who retires by rotation pursuant to Clause 104 of the Company's Constitution and being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ENEST GROUP BERHAD |
| Stock Name | ENEST |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00020 |
| Corporate Action ID | MY250526MEET0020 |