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The Board of Directors of Niche Capital Emas Holdings Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 January 2023 were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 30.00% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN NICE
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
2
No. of Shares
424,096,200
20,100
% of Voted Shares
99.9953
0.0047
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF AWARDS TO CHONG SEE TECK UNDER THE NICE EMPLOYEES' SHARE SCHEME 2021 OF UP TO 15.00% OF THE ISSUED SHARE CAPITAL OF NICE (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME FOR ELIGIBLE DIRECTORS OF NICE AND EMPLOYEES OF NICE AND ITS SUBSIDIARIES
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
3
No. of Shares
423,704,200
22,100
% of Voted Shares
99.9948
0.0052
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF AWARDS TO IR. TAN KEN SIM UNDER THE ESS
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
3
No. of Shares
423,704,200
22,100
% of Voted Shares
99.9948
0.0052
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
PROPOSED WAIVER FROM THE SHAREHOLDERS TO WAIVE THEIR PRE-EMPTIVE RIGHTS TO ANY ISSUANCE OF SHARE GRANTS, NEW SHARES OR ESS OPTIONS ARISING FROM THE ESS