GENERAL MEETINGS: Outcome of Meeting
| ENG KAH CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Kapur Room, Eastin Hotel Penang, 1, Solok Bayan Indah, Queensbay 11900 Bayan Lepas Penang Malaysia |
| Outcome of Meeting | The Board of Directors of ENG KAH CORPORATION BERHAD is pleased to announce that all the resolutions as set out in the Notice of 26th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 26th AGM duly held on 16 June 2023.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Tan Chuah Shuaib & Co., the independent scruitneer appointed by the Company.
This announcement is dated 16th day of June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr. Ewe Eng Kah who retired in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of En Muttaqin Bin Othman who retired in accordance with Article 88 of the Company's Constitution, and being eligible has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Mr. Chua It Chit who retired in accordance with Article 95 of the Company's Constitution, and being eligible has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Approval for the payment of Directors' Fees of up to RM100,000 for the financial year ending 31 December 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 74,946,043 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval for the payment of benefits payable to Non-Executive Directors up to an amount of RM24,000 from 17 June 2023 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 74,946,043 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Approval to issue shares pursuant to Section 76 the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Approval for Share Buy-Back Authority Renewal |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 74,990,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Approval for Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 8,814,596 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 16 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-09062023-00004 |
| Corporate Action ID | MY230609MEET0004 |