| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2018 |
| Time | 10:30 AM |
| Venue |
Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Ekovest Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 33rd Annual General Meeting of the Company held on 27 November 2018 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the results of the poll are set out below. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Re-election of Tan Sri Dato' Lim Kang Hoo |
979,010,718 | 99.977300 | 222,400 | 0.022700 | Carried |
|
Ordinary Resolution 2 Re-election of Ms. Kang Hui Ling |
903,335,164 | 92.251000 | 75,878,904 | 7.749000 | Carried |
|
Ordinary Resolution 3 Re-election of Ms. Lim Ts-Fei |
979,165,168 | 99.985100 | 146,000 | 0.014900 | Carried |
|
Ordinary Resolution 4 Re-election of Mr. Lim Chen Herng |
976,696,068 | 99.984000 | 156,000 | 0.016000 | Carried |
|
Ordinary Resolution 5 Approval of Directors' Fees |
977,333,018 | 99.804000 | 1,918,950 | 0.196000 | Carried |
|
Ordinary Resolution 6 Approval of Directors' Benefits |
976,420,318 | 99.700400 | 2,934,150 | 0.299600 | Carried |
|
Ordinary Resolution 7 Declaration of First and Final Single Tier Dividend |
978,118,368 | 99.980000 | 196,100 | 0.020000 | Carried |
|
Ordinary Resolution 8 Re-appointment of Auditors |
972,534,618 | 99.798600 | 1,962,600 | 0.201400 | Carried |
|
Ordinary Resolution 9 Continuing In Office As Independent Non-Executive Director (Tier 1) |
692,455,243 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 9 Continuing In Office As Independent Non-Executive Director (Tier 2) |
209,440,321 | 73.009400 | 77,427,404 | 26.990600 | Carried |
|
Ordinary Resolution 10 Authorisation pursuant to Section 75 and 76 of the Companies Act 2016 |
978,678,968 | 99.978600 | 209,000 | 0.021400 | Carried |
|
Ordinary Resolution 11 Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
248,091,925 | 99.908900 | 226,300 | 0.091100 | Carried |
Please refer attachment below.
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-27112018-00011 |
Attachments