| GENERAL MEETING |
| Reference No: |
GMA-09062022-00004 |
| Corporate Action ID: |
MY220609MEET0004 |
|
|
| Company Name |
|
ECM LIBRA GROUP BERHAD |
| |
| Stock Name |
|
ECM |
| |
| Date Announced |
|
09 Jun 2022 |
|
|
| Type of Meeting |
|
General |
| |
| Indicator |
|
Outcome of Meeting |
| |
| Date of Meeting |
|
09 Jun 2022 |
| |
| Time |
|
02:30 PM |
|
| Venue(s) |
|
Online meeting platform at TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC - D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia |
| |
| Outcome of Meeting |
|
The Board of Directors of ECM Libra Group Berhad ("Company") wishes to announce that at the Seventeenth Annual General Meeting ("17th AGM") held today, the shareholders of the Company had approved all the resolutions set out in the notice of 17th AGM dated 28 April 2022 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 9 June 2022.
|
|
| Voting Results |
| 1. Ordinary Resolution 1 |
| Description |
: |
To approve the payment of Directors' fees of RM227,500 in respect of the financial year ended 31 December 2021 to be divided among the Directors in such manner as the Directors may determine
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
70 |
19 |
| No. of Shares |
: |
122,831,595 |
22,301 |
| % of Voted Shares |
: |
99.9818 |
0.0182 |
| Result |
: |
Accepted |
| |
| 2. Ordinary Resolution 2 |
| Description |
: |
To approve the payment of Directors' remuneration (excluding Directors' fees) up to an
amount of RM325,500 payable to the Non-Executive Directors from 10 June 2022 until the next Annual General Meeting of the Company
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
68 |
21 |
| No. of Shares |
: |
122,829,774 |
24,122 |
| % of Voted Shares |
: |
99.9804 |
0.0196 |
| Result |
: |
Accepted |
| |
| 3. Ordinary Resolution 3 |
| Description |
: |
To re-elect Dato' Seri Kalimullah bin Masheerul Hassan who retires by rotation pursuant to Clause 105 of the Company's Constitution
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
83 |
16 |
| No. of Shares |
: |
360,729,189 |
12,501 |
| % of Voted Shares |
: |
99.9965 |
0.0035 |
| Result |
: |
Accepted |
| |
| 4. Ordinary Resolution 4 |
| Description |
: |
To re-elect Mr Gareth Lim Tze Xiang who retires by rotation pursuant to Clause 105 of the Company's Constitution
|
| No. of Shareholders |
: |
85 |
14 |
| No. of Shares |
: |
360,729,214 |
12,476 |
| % of Voted Shares |
: |
99.9965 |
0.0035 |
| Result |
: |
Accepted |
| |
| 5. Ordinary Resolution 5 |
| Description |
: |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
87 |
12 |
| No. of Shares |
: |
360,737,475 |
4,215 |
| % of Voted Shares |
: |
99.9988 |
0.0012 |
| Result |
: |
Accepted |
| |
| 6. Ordinary Resolution 6 (Tier 1) |
| Description |
: |
To approve the continuation of Datuk Kamarudin bin Md Ali as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company (Tier 1)
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
5 |
0 |
| No. of Shares |
: |
167,224,964 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 7. Ordinary Resolution 6 (Tier 2) |
| Description |
: |
To approve the continuation of Datuk Kamarudin bin Md Ali as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company (Tier 2)
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
77 |
17 |
| No. of Shares |
: |
193,504,204 |
12,522 |
| % of Voted Shares |
: |
99.9935 |
0.0065 |
| Result |
: |
Accepted |
| |
| 8. Ordinary Resolution 7 (Tier 1) |
| Description |
: |
To approve the continuation of En Mahadzir bin Azizan as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company (Tier 1)
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
5 |
0 |
| No. of Shares |
: |
167,224,964 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 9. Ordinary Resolution 7 (Tier 2) |
| Description |
: |
To approve the continuation of En Mahadzir bin Azizan as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company (Tier 2)
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
77 |
17 |
| No. of Shares |
: |
193,504,204 |
12,522 |
| % of Voted Shares |
: |
99.9935 |
0.0065 |
| Result |
: |
Accepted |
| |
| 10. Ordinary Resolution 8 |
| Description |
: |
To approve the authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
84 |
15 |
| No. of Shares |
: |
360,726,880 |
14,810 |
| % of Voted Shares |
: |
99.9959 |
0.0041 |
| Result |
: |
Accepted |
| |
|
|
