[EMCC] General Meeting on 26-Jun-2024

Stock
[EMCC]: EVERGREEN MAX CASH CAPITAL BERHAD
Announcement Date
25-Apr-2024
Reference No.
GMA-23042024-00009
Corporate Action ID
MY240423MEET0009
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781)
Description
EVERGREEN MAX CASH CAPITAL BERHAD ("EMCC" OR THE "COMPANY") - Notice of Second Annual General Meeting ("2nd AGM")
EMCC_Seond Annual General Meeting.pdf
Outcome

The Board of Directors of Evergreen Max Cash Capital Berhad ("EMCC" or "the Company") arepleased to announce that all the resolutions as set out in the Notice of the SecondAnnual General Meeting ("2ndAGM") dated 26April 2024 were duly passed by the shareholders of the Company by way of poll at the 2ndAGM of the Company held on today, 26June 2024.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 26June 2024.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees up to an amount of RM360,000.00 for the period from the conclusion of 2nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 646,877,946 91,600
% of Voted Shares 99.9858 0.0142
Result Accepted

2. 2

Description 
To re-elect Dato' Low Kok Chuan who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 5
No. of Shares 646,878,946 90,600
% of Voted Shares 99.9860 0.0140
Result Accepted

3. 3

Description 
To re-elect Datin Tea Guat Ngo who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 5
No. of Shares 646,878,946 90,600
% of Voted Shares 99.9860 0.0140
Result Accepted

4. 4

Description 
To re-elect Mr. Low Kai Loon who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 646,878,946 84,500
% of Voted Shares 99.9869 0.0131
Result Accepted

5. 5

Description 
To re-appoint Messrs. Chengco PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 5
No. of Shares 646,878,946 90,600
% of Voted Shares 99.9860 0.0140
Result Accepted

6. 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 7
No. of Shares 644,874,946 2,094,600
% of Voted Shares 99.6762 0.3238
Result Accepted

7. 7

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 27,099,900 90,700
% of Voted Shares 99.6664 0.3336
Result Accepted

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