Bursa Announcements

Date : 26 November 2020

GENERAL MEETINGS: Outcome of Meeting

ECONPILE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Meeting Room, Level 8, Tower Block

Plaza Dwitasik, Jalan Sri Permaisuri

Bandar Sri Permaisuri, 56000 Kuala Lumpur

Malaysia

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 Eighth Annual General Meeting ("8th AGM") dated 26 October 2020 were duly passed by way of poll at the 8th AGM of the Company.

 

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 26 November 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM194,500 for the financial year ending 30 June 2021 to be paid in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 12
No. of Shares 890,435,894 58,853
% of Voted Shares 99.9934 0.0066
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 11
No. of Shares 266,690,864 53,853
% of Voted Shares 99.9798 0.0202
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr The Cheng Eng who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 5
No. of Shares 892,255,994 753
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Pang Sar who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 5
No. of Shares 892,255,994 753
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint KPMG PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 4
No. of Shares 892,256,494 253
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 14
No. of Shares 869,876,294 22,380,453
% of Voted Shares 97.4917 2.5083
Result Accepted






Announcement Info

Company Name ECONPILE HOLDINGS BERHAD
Stock Name ECONBHD
Date Announced 26 Nov 2020
Category General Meeting
Reference Number GMA-18112020-00006
Corporate Action ID MY201118MEET0005


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