Foyer, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya.
Outcome of Meeting
The Board of Directors of EA Holdings Berhad (" EAH" or the "Company") wishes to announce that the shareholders of the Company have at the 9th Annual General Meeting (AGM) held on 12 September 2019 approved all resolutions set out in the Notice of AGM dated 31 July 2019.
All resolutions were voted by poll and the results of the poll were validated by Messrs. Chong & Co, an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1: To approve the payment of Directors’ fees amounting to RM132,000 for the financial year ended 31 March 2019.
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 2: To approve the payment of Directors’ fees amounting to RM150,000 for the financial year ending 31 March 2020.
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 3: To re-elect the Director, En. Mohammad Sobri bin Saad, who retires in accordance with Article 86 of the Company’s Constitution.
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 4: To re-elect the Director, En. Abdul Fattah bin Mohamed Yatim, who retires in accordance with Article 86 of the Company’s Constitution.
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 5: To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 6: Authority to issue shares
2,090,243,303
99.991100
186,326
0.008900
Carried
Ordinary Resolution 7: Retention of Dato’ Azahar bin Rasul as Independent Non-Executive Director
2,090,429,629
100.000000
0
0.000000
Carried
Ordinary Resolution 8: Retention of En. Abdul Fattah bin Mohamed Yatim as Independent Non-Executive Director
2,090,429,629
100.000000
0
0.000000
Carried
Special Resolution 9: Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution (“Proposed Alteration”)
