The details of the results of the poll are set out below.
The details of the poll results for Resolution 6 and Resolution 7 are as follows:
on | Description | Shareholders Action | Voted | No. of Shareholders | No.of Shares | % of Voted Shares | Results |
Resolution 6 - Tier 1 | To approve the continuation of Datuk Kamarudin bin Md Ali as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. | For Voting | For Against | 5 0 | 167,224,964 0 | 100.0000 0.0000 | Accepted |
Resolution 6 - Tier 2 | To approve the continuation of Datuk Kamarudin bin Md Ali as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. | For Voting | For Against | 66 15 | 198,138,187 3,130 | 99.9984 0.0016 | Accepted |
Resolution 7 - Tier 1 | To approve the continuation of En Mahadzir bin Azizan as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. | For Voting | For Against | 5 0 | 167,224,964 0 | 100.0000 0.0000 | Accepted |
Resolution 7 - Tier 2 | To approve the continuation of En Mahadzir bin Azizan as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. | For Voting | For Against | 67 15 | 198,188,187 3,130 | 99.9984 0.0016 | Accepted |
This announcement is dated 10 June 2021
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ECM Libra Financial Group Bhd published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2021 07:51:05 UTC.