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GENERAL MEETINGS: Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Mar 2024
Time 03:00 PM

Venue(s)
Broadcast Venue at EcoWorld Gallery @ Eco Grandeur,

Lot 6232, Persiaran Mokhtar Dahari, Eco Grandeur,

42300 Bandar Puncak Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Eco World Development Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fiftieth Annual General Meeting (“50th AGM”) of the Company dated 23 February 2024 were duly approved by the shareholders of the Company at the 50th AGM held today.


The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. 


This announcement is dated 25 March 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Remuneration (including Directors' Fees) for the financial year ended 31 October 2023 and up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 391 35
No. of Shares 1,312,755,849 44,242
% of Voted Shares 99.9966 0.0034
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Dato' Sri Liew Kee Sin who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 57
No. of Shares 2,255,432,858 27,304,248
% of Voted Shares 98.8039 1.1961
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Madam Lim Hiah Eng who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 38
No. of Shares 2,273,620,780 9,016,326
% of Voted Shares 99.6050 0.3950
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Ng Soon Lai @ Ng Siek Chuan who is retiring in accordance with Article 123 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 27
No. of Shares 2,281,912,964 724,142
% of Voted Shares 99.9683 0.0317
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 415 16
No. of Shares 2,282,454,071 282,035
% of Voted Shares 99.9876 0.0124
Result Accepted

6. Ordinary Resolution 6

Description
To approve the 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 374 26
No. of Shares 428,434,334 8,238
% of Voted Shares 99.9981 0.0019
Result Accepted

7. Ordinary Resolution 7

Description
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 410 21
No. of Shares 2,281,930,818 6,088
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed payment of retirement gratuity to Dato' Noor Farida Binti Mohd Ariffin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 250 178
No. of Shares 2,027,637,970 131,140,136
% of Voted Shares 93.9253 6.0747
Result Accepted






Announcement Info

Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 25 Mar 2024
Category General Meeting
Reference Number GMA-25032024-00014
Corporate Action ID MY240325MEET0014



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