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GENERAL MEETINGS: Outcome of Meeting

ENRA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Sep 2023
Time 10:00 AM

Venue(s)
Broadcast Venue:

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) is pleased to announce that all resolutions as set out in the Notice of the Thirty-First (31st) Annual General Meeting (“AGM”) dated 27 July 2023 were duly passed by the shareholders of the Company at the AGM held today.

 

All resolutions were voted by poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

 

This announcement is dated 7 September 2023.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri Dato' Kamaluddin bin Abdullah who retires in accordance with Article 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 8
No. of Shares 59,244,932 176
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Dato' Seri Shamsul Azhar bin Abbas who retires in accordance with Article 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 99,964,575 162
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to RM550,000 with effect from 8 September 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 13
No. of Shares 86,482,207 230
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 99,948,577 160
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description
Authority to Issue Shares pursuant to the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 11
No. of Shares 99,964,497 240
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 7
No. of Shares 99,964,628 109
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

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 57 9
No. of Shares 99,964,525 212
% of Voted Shares 99.9998 0.0002
Result Accepted






Announcement Info

Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 07 Sep 2023
Category General Meeting
Reference Number GMA-28082023-00020
Corporate Action ID MY230828MEET0020



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