Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 Sixth Annual General Meeting ("6th AGM") dated 29 February 2024 were duly passed (by way of show of hands) at the 6th AGM of the Company held on 25 April 2024.
This announcement is dated 25 April 2024.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Benefits of not exceeding RM42,000.00 to the Directors from 26 April 2024 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
3,350,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Leong Jyahao, 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
7
0
No. of Shares
195,560,710
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
7
0
No. of Shares
195,560,710
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