General Meeting
26/05/2022GENERAL MEETINGS: Outcome of Meeting
| ENGTEX GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2022 |
| Time | 11:30 AM |
| Venue(s) |
The Ballroom, 2nd Floor, Mercure Selangor Selayang, B-G-12 Dataran Emerald, Jalan PS11, Prima Selayang, 68100 Batu Caves, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Engtex Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 21st Annual General Meeting ("AGM") dated 27 April 2022 were tabled and duly passed at the 21st AGM of the Company held today.
The results of the poll were duly verified by Mega Business Consultancy Divison, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 26 May 2022 |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve a final single tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors fees and benefits up to RM366,200.00 from 21st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 36,087,559 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dr. Lim Pang Kiam retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Ng Yik Soon retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Leanne Koh Li Ann retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 11,707,309 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 160,818,518 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 26 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-25052022-00035 |
| Corporate Action ID | MY220525MEET0033 |
Related Announcements for ENGTEX
| Date | Title |
|---|---|
| 26/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 27/05/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 27/05/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 11/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 11/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/04/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/04/2021 | GENERAL MEETINGS: Notice of Meeting |
| 22/06/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 20/05/2020 | GENERAL MEETINGS: Notice of Meeting |
| 24/05/2019 | GENERAL MEETINGS: Outcome of Meeting |