BABA

0.440

(%)

GENERAL MEETINGS: Outcome of Meeting

BABA ECO GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2023
Time 11:00 AM

Venue(s) 
Meeting Room of BABA ECO

1384 Atas Lot 841, Mukim 1, Jalan Tasek

14120 Simpang Ampat

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Baba Eco Group Berhad (“Baba Eco” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 28 February 2023 were duly passed (by way of show of hands) at the 5th AGM of the Company held on 25 April 2023.

 

This announcement is dated 25 April 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Benefits of not exceeding RM32,000.00 to the Directors from 26 April 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 7,219,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Leong Jyh Wen, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 204,439,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 204,439,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 204,439,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 5,219,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name BABA ECO GROUP BERHAD
Stock Name BABA
Date Announced 25 Apr 2023
Category General Meeting
Reference Number GMA-20042023-00020
Corporate Action ID MY230420MEET0020


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