GENERAL MEETINGS: Outcome of Meeting
DATAPREP HOLDINGS BHD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 17 Jul 2020 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue @ Conference Room Widad Semantan (Wise) No.3 Jalan Semantan 50490 Damansara Heights Kuala Lumpur Malaysia |
Outcome of Meeting | Dataprep Holdings Bhd ("the Company") wishes to announce that all the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 July 2020 were duly approved by way of poll by the shareholders of the Company. All the resolutions were voted by poll and the results of the poll were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 17 July 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Proposed Share Placement |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 3 |
No. of Shares | 600,274 | 50,100 |
% of Voted Shares | 92.2967 | 7.7032 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
Proposed Allocation to WBGSB |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 3 |
No. of Shares | 595,274 | 50,100 |
% of Voted Shares | 92.2370 | 7.7629 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
Proposed LTIP |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 3 |
No. of Shares | 272,364,891 | 50,100 |
% of Voted Shares | 99.9816 | 0.0183 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
Proposed allocation Of ESOS Option and/or SGS Award to Dato' Mohd Rizal Bin Mohd Jaafar |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 272,240,691 | 50,100 |
% of Voted Shares | 99.9816 | 0.0183 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Proposed allocation Of ESOS Option and/or SGS Award to Mohamad Sabir Bin Mohamad Sabri |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 272,349,691 | 50,100 |
% of Voted Shares | 99.9816 | 0.0183 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Proposed allocation Of ESOS Option and/or SGS Award/or SGS Award to Datuk Abdul Aziz Bin Ishak |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 3 |
No. of Shares | 272,364,891 | 50,100 |
% of Voted Shares | 99.9816 | 0.0183 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Proposed allocation Of ESOS Option and/or SGS Award to Nor Adha Bin Yahya |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 3 |
No. of Shares | 272,060,891 | 50,100 |
% of Voted Shares | 99.9815 | 0.0184 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Proposed allocation OF ESOS Option and/or SGS Award to Ong Kuan Wah |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 3 |
No. of Shares | 272,364,891 | 50,100 |
% of Voted Shares | 99.9816 | 0.0183 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | DATAPREP HOLDINGS BHD |
Stock Name | DATAPRP |
Date Announced | 17 Jul 2020 |
Category | General Meeting |
Reference Number | GMA-17072020-00007 |
Corporate Action ID | MY200717MEET0006 |