General Meeting

29/05/2019

GENERAL MEETINGS: Outcome of Meeting

EVERSENDAI CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 03:00 PM
Venue 
Function Room 2
1st Floor, Main Lobby
TPC Kuala Lumpur
10 Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Outcome of Meeting

Eversendai Corporation Berhad (the “Company”) wishes to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting (“AGM”) dated 30 April 2019 were duly passed by shareholders at the Annual General Meeting of the Company held earlier today.

 

The results of the poll was validated by Boardroom Corporate Services Sdn. Bhd, the Independent Scrutineer appointed by the Company. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
1 - To approve payment of Directors' fees
 560,069,830 99.985700 80,100 0.014300 Carried 
2 - To approve payment of Directors' benefits
 560,069,830 99.985700 80,100 0.014300 Carried 
3 - To re-elect Mr. Narla Srinivasaa Rao as Director
 559,639,830 99.985700 80,100 0.014300 Carried 
4 - To re-appoint Deloitte PLT as Company's auditor
 560,139,830 99.985700 80,100 0.014300 Carried 
5 - Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
 560,219,830 99.999900 100 0.000000 Carried 
6 - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
 4,862,470 99.915600 4,100 0.084400 Carried 
7 - Proposed Authority to the Company to Purchase its Own Shares
 560,215,830 99.999300 4,100 0.000700 Carried 
8 - Proposed Alteration and Adoption of New Constitution of the Company
 560,219,830 99.999900 100 0.000000 Carried



Announcement Info

Company Name EVERSENDAI CORPORATION BERHAD
Stock Name SENDAI
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-29052019-00009


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