[EFFICEN] General Meeting on 27-Jun-2024

Stock
[EFFICEN]: EFFICIENT E-SOLUTIONS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00069
Corporate Action ID
MY240429MEET0068
Type
General Meeting
Date & Time
27-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
Auditorium, Efficient Building No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong Seksyen U8 Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of 21st Annual General Meeting
Efficient - Notice of AGM 2024.pdf
Outcome

Efficient E-Solutions Berhad (“Company”)wishes to informthat atthe 21st Annual General Meeting ("21st AGM") ofthe Companyheld on Thursday, 27 June 2024:

1. the Audited Financial Statements for the financial year ended 31 December 2023together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 21st AGM; and

2.all the resolutions set forth in the Notice of 21st AGM dated 30 April 2024 were duly passed by way of poll, except for Ordinary Resolution 5 which was not carried.

The poll results at the 21st AGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 27June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Approval for Directors' Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 639,562,700 300
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Cheah Chee Kong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 625,205,000 358,000
% of Voted Shares 99.9428 0.0572
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Victor Cheah Chee Wai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 639,563,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Tuan Haji Mokhtar Ahmad Bin Jamaldin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 639,563,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. CAS Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 19
No. of Shares 213,784,100 425,778,900
% of Voted Shares 33.4266 66.5734
Result Rejected

6. Ordinary Resolution 6

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 639,205,100 357,900
% of Voted Shares 99.9440 0.0560
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 639,205,200 357,800
% of Voted Shares 99.9441 0.0559
Result Accepted

Remark
-
Market Buzz

2024-06-27

Meeting Outcome

General Meeting on 27-Jun-2024.

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