DATAPRP

0.115

-0.005 (-4.2%)

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.

Attachments

Poll result 17.07.2020.pdf
290.6 kB




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