GENERAL MEETINGS: Outcome of Meeting
| FORMOSA PROSONIC INDUSTRIES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Formosa Prosonic Industries Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 31 May 2021 and tabled at the said EGM held on 29 June 2021 were duly passed by the shareholders by way of poll.
The results of the poll of the EGM of the Company were validated by Asia Securities Sdn Bhd, the independent Scrutineer appointed by the Company.
The results of the poll are set out in the attachment below.
This announcement is dated 29 June 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Establishment of an Employees Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of FPI (excluding treasury shares, if any) at any point in time ("Proposed ESOS").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 49 |
| No. of Shares | 98,571,142 | 4,129,911 |
| % of Voted Shares | 95.9787 | 4.0213 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Shih Chao Yuan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 49 |
| No. of Shares | 92,571,142 | 4,129,911 |
| % of Voted Shares | 95.7292 | 4.2708 |
| Result | Accepted | |
3. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Chen Ching Sen. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 49 |
| No. of Shares | 97,071,142 | 4,129,911 |
| % of Voted Shares | 95.9191 | 4.0809 |
| Result | Accepted | |
4. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Leow Ing Seng. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 50 |
| No. of Shares | 98,371,042 | 4,130,011 |
| % of Voted Shares | 95.9708 | 4.0292 |
| Result | Accepted | |
5. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Lim Chung Yin. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 50 |
| No. of Shares | 98,571,042 | 4,130,011 |
| % of Voted Shares | 95.9786 | 4.0214 |
| Result | Accepted | |
6. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Huang, Ying-Hao. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 49 |
| No. of Shares | 98,571,142 | 4,129,911 |
| % of Voted Shares | 95.9787 | 4.0213 |
| Result | Accepted | |
7. Ordinary Resolution |
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| Description |
Proposed Allocation of ESOS Options to Koh Meng Ching. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 49 |
| No. of Shares | 98,401,142 | 4,129,911 |
| % of Voted Shares | 95.9720 | 4.0280 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00046 |
| Corporate Action ID | MY210628MEET0038 |