General Meeting

24/05/2019

GENERAL MEETINGS: Outcome of Meeting

ENGTEX GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2019
Time 11:30 AM
Venue 
Kelab Rahman Putra Malaysia
Jalan BRP 2/1, Bukit Rahman Putra
47000 Sungai Buloh
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Engtex Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("18th AGM") dated 30 April 2019, were duly passed by way of poll at the 18th AGM of the Company held today.

 

The results of the poll were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below. 

 

This announcement is dated 24 May 2019.

 

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 
To approve a final single tier dividend of 0.75 sen per ordinary share for the financial year ended 31 December 2018.
186,839,450 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors' fees and benefits of RM357,700.00 for the financial year ended 31 December 2018.
72,106,491 99.988900 8,000 0.011100 Carried 
Ordinary Resolution 3
To approve the payment of Directors' fees and benefits up to RM365,900.00 from 1 June 2019 until the next AGM of the Company.
72,103,491 99.984700 11,000 0.015300 Carried 
Ordinary Resolution 4 
To re-elect Mr. Ng Chooi Guan who retires pursuant to Article 131 of the Company's Articles of Association.
186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 5 
To re-elect Mr. Ng Yik Soon who retires pursuant to Article 131 of the Company's Articles of Association.
186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 6
To re-elect Mr. Lim Pang Kiam who retires pursuant to Article 89.1 of the Company's Articles of Association.
186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 7
To re-appoint Messrs KPMG PLT as the Auditors of the Company.
 186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 8 - Tier 1
To retain Madam Chin Mee Foon as Independent Non-Executive Director.
 90,408,339 100.000000 0 0.000000 Carried 
Ordinary Resolution 8 - Tier 2
To retain Madam Chin Mee Foon as Independent Non-Executive Director.
96,423,111 99.991700 8,000 0.008300 Carried 
Ordinary Resolution 9 
To retain Dr. Teh Chee Ghee as Independent Non-Executive Director.
186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 10
To approve the Directors to issue shares pursuant to the Companies Act 2016.
186,831,450 99.995700 8,000 0.004300 Carried 
Ordinary Resolution 11
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
66,532,941 99.988000 8,000 0.001200 Carried 
Ordinary Resolution 12
To approve the proposed renewal of share buy-back authority.
186,831,450 99.995700 8,000 0.004300 Carried 
Special Resolution 1
To approve the proposed adoption of a new constitution of the Company.
186,839,450 100.000000 0 0.000000 Carried



Announcement Info

Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 24 May 2019
Category General Meeting
Reference Number GMA-24052019-00013


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