Bursa Announcements

Date : 27 November 2019

GENERAL MEETINGS: Outcome of Meeting

ECONPILE HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
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 convening the Seventh Annual General Meeting ("7th AGM") dated 25 October 2019 were duly passed by way of poll at the 7th AGM of the Company held earlier today.

The results of the poll were validated by an Independent Scrutineer, Asia Securities Sdn Berhad, appointed by the Company. 

This announcement is dated 27 November 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Approval of a first and final dividend of 0.5 sen per ordinary share in respect of the financial year ended 30 June 2019.
800,852,131 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
Approval of Directors' Fees of RM194,500 for the financial year ending 30 June 2020 to be paid in arrears.
770,739,281 96.472000 28,182,850 3.528000 Carried 
Ordinary Resolution 3
Approval of Directors' benefits of up to RM100,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting.
154,169,851 99.999000 2,250 0.001000 Carried 
Ordinary Resolution 4
Re-election of Krishnan A/L C K Menon who retires as Director of the Company pursuant to Article 129 of the Articles of Association of the Company.
800,739,631 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
Re-election of The Kun Ann who retires as Director of the Company pursuant to Article 129 of the Articles of Association of the Company.
800,739,631 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Re-appointment of KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
800,739,631 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
772,559,031 96.481000 28,180,600 3.519000 Carried 
Special Resolution 
Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a new Constitution.
 800,739,631 100.000000 0 0.000000 Carried



Announcement Info

Company Name ECONPILE HOLDINGS BERHAD
Stock Name ECONBHD
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-18112019-00008


Back