General Meeting

30/05/2019

GENERAL MEETINGS: Outcome of Meeting

EKA NOODLES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:00 AM
Venue 
Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Outcome of Meeting

The Board of Directors of EKA Noodles Berhad ("the Company") is pleased to announce that all the resolutions put to the 16th Annual General Meeting ("AGM") of Company held today, 30 May 2019 were carried.

 

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. LKH & Associates, the independent scrutineer appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To re-elect Dato Dr. Chin Yew Sin (JP) as a director of the Company
88,041,600 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To re-elect Mr. Lim Choo Hooi as a director of the Company
88,041,600 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To approve the payment of directors benefits
88,041,600 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-appoint the external auditors of the Company and to authorize the directors to fix their remuneration
88,041,600 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
To authorise the directors to issue new shares
85,252,700 96.832000 2,788,900 3.168000 Carried 
Special Resolution 1
To amend the Constitution of the Company
88,041,600 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Poll Results.pdf
194.5 kB


Announcement Info

Company Name EKA NOODLES BERHAD
Stock Name EKA
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-30052019-00003


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