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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 Seventh Annual General Meeting ("7th AGM") dated 28 February 2025 were duly passed (by way of show of hands) at the 7th AGM of the Company held on 28 April 2025.
This announcement is dated 28 April 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Benefits of not exceeding RM52,000.00 to the Directors from 29 April 2025 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
3
0
No. of Shares
3,850,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Ms. Joyce Lee Hoay Ling, the Director retiring pursuant to Article 18.3 of the
Company’s Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
201,070,020
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 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
201,070,020
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.