GENERAL MEETINGS: Outcome of Meeting

EKSONS CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Sep 2019
Time 03:00 PM
Venue
LA Hotel, MPT No.299, Jalan St. Patrick (Off Jalan Belunu), 91000 Tawau, Sabah, Malaysia
Outcome of Meeting

Twenty Ninth Annual General Meeting ("AGM")

 

The Board of Directors of Eksons Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of AGM dated 26 July 2019 were tabled and voted by poll. The results of the poll were validated by Adeline Pang Chiew Yen. Messrs V.V. Tham & Partners PLT, the Independent Scrutineers appointed by the Company. 

 

Based on the poll results, all resolutions were carried, except for resolution 6 that has been cancelled due to the recent demise of Dr. Lai Mei Ling an Independent Director of the Company.

 

Please refer to the attachment for the poll results. 

 

This announcement is dated 25 September 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 - 
To re-elect Tay Hua Sin as Director.
98,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 2 - 
To re-elect Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain as Director.
98,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 3 - 
To approve the payment of Directors’ fees of RM182,160.00 in respect of the financial
year ended 31 March 2019.
98,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 4 -
To approve the payment of Directors’ benefits to the Non-Executive Directors up to an amount of RM16,500.00 from the conclusion of the AGM to the next AGM of the Company.
98,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 5 -
To re-appoint Messrs Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Board to fix their remuneration.
98,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 6 -
Cancel
0 0.000000 0 0.000000 Carried
Ordinary Resolution 7
Tier 1 - 
To retain Dato' Philip Chan Hon Keong as Independent Director.
74,667,221 100.000000 0 0.000000 Carried
Ordinary Resolution 7 
Tier 2 - 
To retain Dato’ Philip Chan Hon Keong as Independent Director.
23,844,736 100.000000 0 0.000000 Carried
Ordinary Resolution 8 -
To renew Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
97,511,957 100.000000 0 0.000000 Carried
Ordinary Resolution 9 -
To renew authority for the Company to purchase its own shares.
98,511,957 100.000000 0 0.000000 Carried
Special Resolution 1 - 
To approve the Proposed Adoption of New Constitution of The Company
98,511,957 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Scrutineer Report 2019 AGM.pdf
404.4 kB



Announcement Info

Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 25 Sep 2019
Category General Meeting
Reference Number GMA-25092019-00017