GENERAL MEETINGS: Outcome of Meeting

ENCORP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2024
Time 03:00 PM

Venue(s)
Broadcast Venue at Board Room, Third Floor

Encorp Berhad, No 46-3, Jalan PJU 5/22

Pusat Perdagangan Kota Damansara PJU 5,

47810 Petaling Jaya, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company held on 26 June 2024, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 24th AGM dated 30 April 2024. 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the table of "Voting Results" below.

This announcement is dated 26 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fees of up to RM750,000 from the conclusion of 24th AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 34
No. of Shares 238,118,950 1,397
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 24th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 33
No. of Shares 238,119,150 1,297
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mahadzir Bin Mustafa who retires by rotation in accordance with Clause 99 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 26
No. of Shares 238,119,610 837
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mohd Yusmadi Bin Mohd Yusoff who retires in accordance with Clause 106 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 26
No. of Shares 238,119,610 837
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 25
No. of Shares 238,119,612 835
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 30 April 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 33
No. of Shares 1,003,734 49,187
% of Voted Shares 95.3285 4.6715
Result Accepted

7. Ordinary Resolution 7

Description
To approve  Datuk Haji Jaafar Bin Abu Bakar to continue to act in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 197,067,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description
To approve  Datuk Haji Jaafar Bin Abu Bakar to continue to act in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 31
No. of Shares 41,051,630 1,291
% of Voted Shares 99.9969 0.0031
Result Accepted






Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 26 Jun 2024
Category General Meeting
Reference Number GMA-06062024-00013
Corporate Action ID MY240606MEET0013


Please refer attachment below.

  1. Encorp Berhad 24th AGM Poll Results.pdf