GENERAL MEETINGS: Outcome of Meeting
| ENEST GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 03:00 PM |
| Venue(s) |
Online meeting platform at https://bit.ly/3wDtxn1 provided by HMC Corporate Services Sdn. Bhd. 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 Notice of the Third Annual General Meeting (“3rd AGM”) of ENEST held today, 24 June 2021, were duly passed by the Shareholders of the Company by way of poll voting.
The results were validated by the independent scrutineers USearch Management Services.
The details of the poll results are set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees to the Independent Non-Executive Director amounting to RM36,000 for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,080,540 | 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 to the Independent Non-Executive Director of up to RM54,000 from 1 January 2021 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,080,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect, Mr. Tan Teh Sheng who retires by rotation pursuant to Clause 18.3 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 | 257,080,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect, Datuk Ng Seing Liong who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,080,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,080,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,080,540 | 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 | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00031 |
| Corporate Action ID | MY210624MEET0028 |