General Meetings: Outcome Of Meeting

BackJul 28, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2022
Time 10:00 AM
Venue(s)

BEI BOUTIQUE HOTEL, Centro Meeting Hall,

Level 3, 8-3, Jalan Abdul Rahman,

84000 Muar, Johor
Malaysia

Outcome of Meeting

The Board of Directors of Ecomate Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting of the Company ("2nd AGM") dated 29 June 2022 were duly passed by way of poll at the 2nd AGM held on Thursday, 28 July 2022.

 

The results of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.

 

This announcement is dated 28 July 2022.  

Voting Results


1. Ordinary Resolution 1

Description

To approve the payment of Directors' fees and benefits for the financial year ended 28 February 2022.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 272,846,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description

To approve the payment of Directors' fees and benefits up to RM204,000.00 for the financial year ending 28 February 2023 payable monthly in arrears after each month completed service of the Directors during the subject financial year.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 272,846,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description

To re-elect Tan Sri Datuk Hussin Bin Haji Ismail, Director who retire in accordance with Clause 95 of the Company's Constitution.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description

To re-elect Datuk Lee Ching Yong, Director who retire in accordance with Clause 95 of the Company's Constitution.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description

To re-elect Ong Tian Soon, Director who retire in accordance with Clause 103 of the Companys Constitution.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 273,446,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description

To re-appoint Messrs Crowe Malaysia 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 14 0
No. of Shares 273,646,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description

Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 273,646,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted




Announcement Info

Company Name ECOMATE HOLDINGS BERHAD
Stock Name ECOMATE
Date Announced 28 Jul 2022
Category General Meeting
Reference Number GMA-25072022-00011
Corporate Action ID MY220725MEET0011