GENERAL MEETINGS: Outcome of Meeting

ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2019
Time 02:30 PM
Venue
The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor
Outcome of Meeting

The Board of Directors of Esthetics International Group Berhad (“EIG" or "the Company”) wishes to announce that all the resolutions as set out in the Notice of Twenty-Second Annual General Meeting (“22nd AGM”) dated 31 July 2019 have been passed by the shareholders of EIG at the 22nd AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by NGL Tricor Governance Sdn Bhd ("NTG"), the independent scrutineer appointed by EIG.
Scope of work of NTG:
The poll results were subject to scrutiny by NTG, whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company to poll forms collected and provided by the Company to NTG. The work performed by NTG in this respect did not constitute an assurance engagement in accordance with generally accepted auditing or assurance standards in Malaysia, nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.
Please refer to the attachment for the results of the poll.
This announcement is dated 29 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 - Dividend
171,815,450 100.000000 0 0.000000 Carried
Resolution 2 - Re-election of Chieng Ing Huong
166,736,750 97.044100 5,078,700 2.955900 Carried
Resolution 3 - Re-election of Brian Chieng Ngee Wen
171,815,450 100.000000 0 0.000000 Carried
Resolution 4 - Re-election of Loi Wei Sin 
171,815,450 100.000000 0 0.000000 Carried
Resolution 5 - Re-election of Hong May Kwee
171,815,450 100.000000 0 0.000000 Carried
Resolution 6 - Directors' Fees
171,815,440 100.000000 10 0.000000 Carried
Resolution 7 - Directors' benefits
168,811,856 98.251800 3,003,594 1.748200 Carried
Resolution 8 - Re-appointment of Auditors
171,815,450 100.000000 0 0.000000 Carried
Resolution 9 - Authority to Issue and Allot Shares
171,811,856 99.997900 3,594 0.002100 Carried
Resolution 10 - Adoption of new Constitution
171,811,856 99.997900 3,594 0.002100 Carried


Please refer attachment below.

Attachments

EIG-Poll Results 2019.pdf
282.4 kB



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 29 Aug 2019
Category General Meeting
Reference Number GMA-29082019-00010