| GENERAL MEETING |
| Reference No: |
GMA-06062024-00004 |
| Corporate Action ID: |
MY240606MEET0004 |
|
|
| Company Name |
|
ECM LIBRA GROUP BERHAD |
| |
| Stock Name |
|
ECM |
| |
| Date Announced |
|
06 Jun 2024 |
|
|
| Type of Meeting |
|
General |
| |
| Indicator |
|
Outcome of Meeting |
| |
| Date of Meeting |
|
06 Jun 2024 |
| |
| Time |
|
02:30 PM |
|
| Venue(s) |
|
MAKAN at Tune Hotel KLIA-KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Malaysia |
| |
| Outcome of Meeting |
|
The Board of Directors of ECM Libra Group Berhad ("Company") wishes to announce that at the Nineteenth Annual General Meeting ("19th AGM") held today, the shareholders of the Company had approved all the resolutions set out in the notice of 19th AGM dated 26 April 2024 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 6 June 2024.
|
|
| Voting Results |
| 1. Ordinary Resolution 1 |
| Description |
: |
To approve the payment of Directors' fees of RM227,514 in respect of the financial year ended 31 December 2023 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 |
: |
27 |
0 |
| No. of Shares |
: |
176,076,408 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 2. Ordinary Resolution 2 |
| Description |
: |
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM223,000 payable to the Non-Executive Directors for the period from 7 June 2024 until the next Annual General Meeting of the Company
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
27 |
1 |
| No. of Shares |
: |
232,771,360 |
21 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 3. Ordinary Resolution 3 |
| Description |
: |
To re-elect Dato' Lim Kian Onn who retires by rotation pursuant to Clause 105 of the Company's Constitution
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
33 |
0 |
| No. of Shares |
: |
377,215,972 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 4. Ordinary Resolution 4 |
| Description |
: |
To re-elect Datin Sri Azlin binti Arshad who retires pursuant to Clause 112 of the Company's Constitution
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
33 |
0 |
| No. of Shares |
: |
377,215,972 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 5. Ordinary Resolution 5 |
| Description |
: |
To re-elect En Akil Hassan bin Kalimullah who retires pursuant to Clause 112 of the Company's Constitution
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
33 |
0 |
| No. of Shares |
: |
377,215,972 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 6. Ordinary Resolution 6 |
| 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 |
: |
33 |
0 |
| No. of Shares |
: |
377,215,972 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
| 7. Ordinary Resolution 7 |
| Description |
: |
Proposed authority to Directors to issue shares and proposed waiver of pre-emptive rights
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
31 |
2 |
| No. of Shares |
: |
377,173,772 |
42,200 |
| % of Voted Shares |
: |
99.9888 |
0.0112 |
| Result |
: |
Accepted |
| |
| 8. Ordinary Resolution 8 |
| Description |
: |
Proposed renewal of authority for the Company to purchase its own shares
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
31 |
2 |
| No. of Shares |
: |
377,173,772 |
42,200 |
| % of Voted Shares |
: |
99.9888 |
0.0112 |
| Result |
: |
Accepted |
| |
|
|
