Bursa Announcements

Date: 26 November 2018

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


 


ATTACHMENT

- Poll Result-AGM.pdf

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