Ewein Berhad ("EWEIN" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting (“18th AGM”) dated 30April 2024were voted on poll at the 18th AGM of the Company held on 28 June 2024.
The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 28 June2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and Directors benefits amounting to RM355,000.00 for the financial year ending 31 December 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 178,479,434 | 2 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Tan Yen Yeow who retires pursuant to Article 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 1 |
No. of Shares | 178,479,499 | 37 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Tay Seng Chew who retires pursuant to Article 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 178,479,536 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Goh Kiang Teng who retires pursuant to Article 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 178,479,536 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Puan Mazlina Binti Mohamad who retires pursuant to Article 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 178,451,534 | 28,002 |
% of Voted Shares | 99.9843 | 0.0157 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Puan Rosnani Binti Hj Mahmod who retires pursuant to Article 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 1,784,751,534 | 28,002 |
% of Voted Shares | 99.9843 | 0.0157 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 0 |
No. of Shares | 178,479,535 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 Waiver of Pre-emptive Rights |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 178,479,533 | 3 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the authority to purchase companys own share. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 178,479,533 | 3 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the Proposed New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 1 |
No. of Shares | 20,890,782 | 2 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Retention of Mr. Tan Yen Yeow as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 178,451,498 | 28,038 |
% of Voted Shares | 99.9357 | 0.0643 |
Result | Accepted | |
12. Special Resolution |
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Description |
Proposed Change of Name |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 178,479,109 | 2 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |