GENERAL MEETINGS: Outcome of Meeting
| EQUITIESTRACKER HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
#01-8, 8th Floor, Symphony Square No. 5, Jalan Professor Khoo Kay Kim , Section 13 46200, Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Seventh Annual General Meeting of the Company dated 3 June 2025 were duly approved, save and except for Ordinary Resolution 3 in respect of the re-appointment of ChengCo PLT as Auditors of the Company which was withdrawn and not put forward for voting at the 7th AGM. All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 30 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 1 July 2025 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 232,091,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Andrew Vong Chen Kwong a Director of the Company, who retires in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 182,112,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 232,491,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EQUITIESTRACKER HOLDINGS BERHAD |
| Stock Name | ETH |
| Date Announced | 30 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-30062025-00013 |
| Corporate Action ID | MY250630MEET0010 |