Bursa Announcements
Date : 30 November 2021
GENERAL MEETINGS: Outcome of Meeting
| EASTLAND EQUITY BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Eastland Equity Bhd. ("the Company") wishes to announce that the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 29 October 2021 were duly passed by the shareholders of the Company at the 21st AGM held today.
The resolutions were approved by way of poll via electronic voting. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Lee Chee Kiang as Director who is retiring under Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 146,669,420 | 18,341 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Mohamed Akwal Bin Sultan Mohamad as Director who is retiring under Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 146,652,656 | 105 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Ong Lu Yuan as Director who is retiring under Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 146,669,408 | 18,353 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Lee Wai Mun as Director who is retiring under Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 7 |
| No. of Shares | 146,662,858 | 24,903 |
| % of Voted Shares | 99.9830 | 0.0170 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Directors' Fees and Benefits Payable to the Directors of not exceeding RM500,000.00 for the period from the date of the 21st AGM until the date of the next AGM, to be paid monthly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 14 |
| No. of Shares | 146,657,094 | 30,667 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 37 | 6 |
| No. of Shares | 146,669,183 | 18,578 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 8 |
| No. of Shares | 146,669,131 | 18,630 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 30 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-29112021-00006 |
| Corporate Action ID | MY211129MEET0006 |
