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A fully virtual meeting via the online platform at
www.vpoll.com.my
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Malaysia
Date of General Meeting Record of Depositors
16 Jun 2022
Resolutions
1. Ordinary Resolution 1
Description
Proposed establishment of a share issuance scheme of up to 10% of the total number of issued ordinary shares in Carzo Holdings Berhad (excluding treasury shares, if any) at any point in time during the tenure of the scheme for the eligible directors and employees of Carzo Holdings Berhad and its subsidiaries (excluding dormant subsidiaries, if any)
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed allocation of SIS Options to Dato' Sri Delon Lee Kean Yip, the Chief Executive Officer, Executive Director and major shareholder of the Company as well as a Director of all the Company's subsidiaries
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed allocation of SIS Options to Datin Sri Peh Chai Hoon, an Executive Director and major shareholder of the Company as well as and the Research and Development Director of Carzo Sdn Bhd (the Company's wholly-owned subsidiary)
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed allocation of SIS Options to Cheong Wai Keh, Executive Director of the Company and Director of Carzo Sdn Bhd, Carzo Fruits (M) Sdn Bhd and Carzo Cold Chain Sdn Bhd (all of which are the wholly-owned subsidiaries of the Company)
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed allocation of SIS Options to Dato' Mohd Ibrahim Bin Mohd Nor, Independent Non-Executive Chairman of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed allocation of SIS Options to Dato' Sri Chiang Fong Yee, Non-Independent Non-Executive Director and major shareholder of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed allocation of SIS Options to Lee Yen Ling, Supply Chain Director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed allocation of SIS Options to Lee Boon Heng, Operation Manager of the Company