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GENERAL MEETINGS: Outcome of Meeting

ENRA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2022
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 Thirtieth (30th) Annual General Meeting (“AGM”) dated 28 July 2022 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 27 September 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Datuk Ali Bin Abdul Kadir who retires in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 106,312,670 1,136
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Wee Yiaw Hin who retires in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 106,312,672 1,134
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tunku Afwida Binti Tunku Abdul Malek who retires in accordance with Clause 18.2 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 106,312,670 1,136
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to RM500,000 with effect from 28 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 92,830,365 1,141
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

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 54 1
No. of Shares 106,297,802 4
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Proposed grant of ESS Awards to Tunku Afwida Binti Tunku Abdul Malek, an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 106,296,656 1,150
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 106,296,656 1,150
% of Voted Shares 99.9989 0.0011
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 5
No. of Shares 106,296,670 1,136
% of Voted Shares 99.9989 0.0011
Result Accepted

9. Ordinary Resolution 9

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 50 5
No. of Shares 106,296,670 1,136
% of Voted Shares 99.9989 0.0011
Result Accepted






Announcement Info

Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 27 Sep 2022
Category General Meeting
Reference Number GMA-24092022-00001
Corporate Action ID MY220924MEET0001




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