DATAPRP

0.120

(%)

GENERAL MEETINGS: Outcome of Meeting

DATAPREP HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2022
Time 10:00 AM

Venue(s)
BROADCAST VENUE, WIDAD SEMANTAN (WISE)

NO. 3, JALAN SEMANTAN

50490 DAMANSARA HEIGHTS, KUALA LUMPUR

Malaysia

Outcome of Meeting

The Board of Directors of Dataprep Holdings Bhd (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Thirty Third Annual General Meeting (“33rd AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 33rd AGM of the Company.

 

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 27 June 2022.


Voting Results


1. Resolution 1

Description
To approve the aggregate directors fees and benefits payable to directors of the Company of an amount not exceeding RM400,000 from 1 January 2022 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 48
No. of Shares 112,573,195 44,501
% of Voted Shares 99.9605 0.0395
Result Accepted

2. Resolution 2

Description
To re-elect Dato Mohd Rizal bin Mohd Jaafar, as a Director pursuant to Clause 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 32
No. of Shares 118,800,980 37,416
% of Voted Shares 99.9685 0.0315
Result Accepted

3. Resolution 3

Description
To re-elect Ong Kuan Wah, as a Director pursuant to Clause 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 31
No. of Shares 118,901,032 37,364
% of Voted Shares 99.9686 0.0314
Result Accepted

4. Resolution 4

Description
To reappoint Messrs. Folks DFK & Co as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 26
No. of Shares 120,937,735 661
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Resolution 5

Description
Authority to Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 32
No. of Shares 120,936,184 2,212
% of Voted Shares 99.9982 0.0018
Result Accepted

6. Resolution 6

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 32
No. of Shares 9,828,386 2,163
% of Voted Shares 99.9780 0.0220
Result Accepted



Please refer attachment below.

Attachments

DHB- Scrutineers Report.pdf
188.5 kB




Announcement Info

Company Name DATAPREP HOLDINGS BHD
Stock Name DATAPRP
Date Announced 27 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00010
Corporate Action ID MY220627MEET0010