The Board of Directors of ECM Libra Group Berhad ('Company') wishes to announce that at the 16th Annual General Meeting ('AGM') held today, the shareholders of the Company had approved all the resolutions set out in the notice of 16th AGM dated 11 May 2021 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

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.