| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Aug 2019 |
| Time | 10:00 AM |
| Venue |
Berjaya Times Square Hotel Kuala Lumpur, Bronx VI Ballroom, Level 14 West, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
| Outcome of Meeting |
The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Thirtieth (30th) Annual General Meeting ("AGM") of the Company held on 8 August 2019, all the resolutions as prescribed in the Year 2019 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.
All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 8 August 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 : To sanction the declaration of a final single-tier dividend of 3.50 sen per share for the financial year ended 31 March 2019. |
129,825,873 | 99.992000 | 11,000 | 0.008000 | Carried |
|
Ordinary Resolution 2 : To approve the payment of Directors’ fees of RM619,226 for the financial year ended 31 March 2019. |
129,824,571 | 99.991000 | 11,513 | 0.009000 | Carried |
|
Ordinary Resolution 3: To approve the payment of Directors’ benefits payable to the Non-Executive Directors up to an amount of RM150,000 for the period from 9 August 2019 until the next AGM of the Company. |
129,825,373 | 99.991000 | 11,500 | 0.009000 | Carried |
|
Ordinary Resolution 4: To re-elect Mr. Teoh Seng Hee who is retiring by rotation pursuant to Clause 112 of the Company’s Constitution |
129,826,406 | 99.992000 | 11,000 | 0.008000 | Carried |
|
Ordinary Resolution 5 : To re-elect Ms. Toh Jyh Wei who is retiring by rotation pursuant to Clause 112 of the Company’s Constitution: |
129,826,406 | 99.992000 | 11,000 | 0.008000 | Carried |
|
Ordinary Resolution 6 To re-appoint Messrs. BDO as Auditors of the Company and to authorise the Directors to fix their remuneration. |
129,826,406 | 99.992000 | 11,000 | 0.008000 | Carried |
Please refer attachment below.
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 08 Aug 2019 |
| Category | General Meeting |
| Reference Number | GMA-07082019-00001 |
Attachments
