| GENERAL MEETINGS: OUTCOME OF MEETING |
| Reference No: |
GMA-27062019-00002 |
|
|
| Company Name |
: |
ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
27 Jun 2019 |
|
|
| Type |
: |
Annual General Meeting |
| Indicator |
: |
Outcome of Meeting |
| Date of Meeting |
: |
27 Jun 2019 |
| Time |
: |
02:30 PM |
| Venue |
: |
MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor |
|
|
| Outcome of Meeting |
The Board of Directors of ECM Libra Financial Group Berhad
("Company") wishes to announce that at the 14th Annual General
Meeting ("AGM") held today, the shareholders of the Company had
approved all the resolutions set out in the notice of 14th AGM dated
29 April 2019 by way of poll. The results of the poll were validated by
Asia Securities Sdn Berhad, the Independent Scrutineer appointed by
the Company.
The details of the results of the poll are set out below.
This announcement is dated 27 June 2019.
|
| Voting Results |
|
Resolution |
Vote in favour |
Vote Against |
Results |
|
|
No. of
Shares |
% |
No. of
Shares |
% |
|
| 1 |
Resolution 1
Approval of payment
of Directors' fees |
80,352,402 |
100.000000 |
0 |
0.000000 |
Carried |
| 2 |
Resolution 2
Approval of payment
of Directors' remuneration (excluding Directors' fees)
|
146,506,764 |
100.000000 |
0 |
0.000000 |
Carried |
| 3 |
Resolution 3
Re-election of En Mahadzir
bin Azizan as Director |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
| 4 |
Resolution 4
Re-election of Mr Gareth
Lim Tze Xiang as Director |
146,556,764 |
100.000000 |
0 |
0.000000 |
Carried |
| 5 |
Resolution 5
Re-appointment of
Messrs Ernst & Young
as Auditors and authorisation to the Directors to fix their remuneration |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
| 6 |
Resolution 6
Continuation of Datuk Kamarudin
bin Md Ali as Independent
Non-Executive Director |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
| 7 |
Resolution 7
Continuation of Dato' Othman
bin Abdullah as Independent Non-Executive Director |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
| 8 |
Resolution 8
Continuation of Encik Mahadzir
bin
Azizan as Independent
Non-Executive Director |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
| 9 |
Resolution 9
Authorisation to the Directors
to issue hares pursuant to Sections 75 and 76 of the Companies Act 2016 |
204,669,000 |
99.990000 |
19,900 |
0.010000 |
Carried |
| 10 |
Resolution 10
(Special Resolution)
Adoption of the new Constitution of the Company |
204,688,900 |
100.000000 |
0 |
0.000000 |
Carried |
|
|
