| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2019 |
| Time | 10:30 AM |
| Venue |
DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Ekovest Berhad is pleased to announce that all the resolutions set out in the Notice of 34th Annual General Meeting of the Company held on 27 November 2019 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 | % | ||
|
Resolution 1 Re-election of Dato' Lim Hoe |
1,141,357,370 | 99.929500 | 805,500 | 0.070500 | Carried |
|
Resolution 2 Re-election of Dr. Wong Kai Fatt |
1,138,958,320 | 99.957200 | 487,950 | 0.042800 | Carried |
|
Resolution 3 Re-election of Mr. Lee Wai Kuen |
1,147,090,788 | 99.979800 | 231,957 | 0.020200 | Carried |
|
Resolution 4 Approval of Directors' Fees |
1,141,646,395 | 99.840100 | 1,828,050 | 0.159900 | Carried |
|
Resolution 5 Approval of Directors' Benefits |
1,132,814,918 | 99.403800 | 6,793,909 | 0.596200 | Carried |
|
Resolution 6 Declaration of First and Final Single Tier Dividend |
1,142,047,670 | 99.992300 | 88,450 | 0.007700 | Carried |
|
Resolution 7 Re-appointment of Auditors |
1,146,587,945 | 99.977500 | 258,500 | 0.022500 | Carried |
|
Resolution 8 Continuing in Office as Independent Non-Executive Director (Tier 1) |
791,377,425 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 8 Continuing in Office as Independent Non-Executive Director (Tier 2) |
321,020,320 | 90.375700 | 34,186,050 | 9.624300 | Carried |
|
Resolution 9 Proposed Renewal of the Authority for Directors to Allot and Issue Shares |
1,140,931,020 | 99.598100 | 4,603,450 | 0.401900 | Carried |
|
Resolution 10 Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
146,180,670 | 97.042100 | 4,455,650 | 2.957900 | Carried |
|
Resolution 11 Proposed Alteration of the Existing Memorandum and Articles of Association by replacing a new Constitution |
1,109,952,068 | 99.869700 | 1,448,250 | 0.130300 | Carried |
Please refer attachment below.
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-27112019-00012 |
Attachments