GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
26 Nov 2018 |
| Time |
10:00 AM |
| Venue |
Banquet Hall, Level 1, Main Lobby, TPC Kuala Lumpur, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting dated 26 October 2018 were passed by the shareholders of the Company. The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad is attached for reference. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 |
788,937,471 |
93.491000 |
54,928,350 |
6.509000 |
Carried |
Ordinary Resolution 2 |
199,928,791 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 3 |
838,213,621 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 4 |
838,213,621 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 5 |
844,865,821 |
99.941000 |
500,000 |
0.059000 |
Carried |
Ordinary Resolution 6 |
785,559,121 |
92.925000 |
59,806,700 |
7.075000 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
ECONPILE HOLDINGS BERHAD
|
| Stock Name |
ECONBHD |
| Date Announced |
26 Nov 2018 |
| Category |
General Meeting |
| Reference Number |
GMA-22102018-00003 |
