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Eastland Equity Bhd.

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Date : 27 May 2019

GENERAL MEETINGS: Outcome of Meeting

EASTLAND EQUITY BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2019
Time 08:30 AM
Venue
Merbok Room, Level 6, The Grand Renai Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan
Outcome of Meeting

The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 April 2019 were duly passed by way of poll at the 19th AGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

The announcement is dated 27 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

To re-elect Encik Mohamed Akwal Bin Sultan Mohamad as Director who is retiring under Article 84 of the Articles of Association of the Company.
77,708,020 100.000000 0 0.000000 Carried
Ordinary Resolution 2

To re-elect Mr Lee Chee Kiang as Director who is retiring under Article 91 of the Articles of Association of the Company.
77,708,020 100.000000 0 0.000000 Carried
Ordinary Resolution 3

To approve the Directorsí Fees and Benefits Payable to the Directors amount not exceeding RM650,000.00 for the period from 28 May 2019 until the date of next Annual General Meeting to be paid monthly in arrears.
77,708,020 100.000000 0 0.000000 Carried
Ordinary Resolution 4

To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
77,708,020 100.000000 0 0.000000 Carried
Ordinary Resolution 5

Authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016.
 
77,708,020 100.000000 0 0.000000 Carried
Special Resolution

Proposed adoption of new Constitution of the Company
77,708,020 100.000000 0 0.000000 Carried




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 27 May 2019
Category General Meeting
Reference Number GMA-16052019-00007



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