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GENERAL MEETINGS: Outcome of Meeting

EVERSAFE RUBBER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2022
Time 11:00 AM

Venue(s)
Conference 1

Level 2, WEIL Hotel

292, Jalan Sultan Idris Shah

30000 Ipoh, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of Eversafe Rubber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting of the Company dated 27 April 2022 and tabled at the said Annual General Meeting held on 26 May 2022 were duly passed by poll. The results of the poll are set out in the attachment below.

 

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Bhd.


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Tan Sri Dato' Dr. Sak Cheng Lum
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Tuan Haji Mohd Isa Bin Talib
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Cheah Siang Tee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Approval of Directors' fees for the financial year ending 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Approval of Directors' benefits for the period from 1 July 2022 to 30 June 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 160,864,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 160,865,424 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 32 0
No. of Shares 24,779,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name EVERSAFE RUBBER BERHAD
Stock Name ESAFE
Date Announced 26 May 2022
Category General Meeting
Reference Number GMA-20052022-00017
Corporate Action ID MY220520MEET0016



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