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Proposed establishment of an employees' share option scheme ("ESOS") of up to 10% of the total number of issued shares of Cnergenz Berhad ("Cnergenz") (excluding treasury shares, if any) at any point in time ("Proposed ESOS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Allocation of ESOS Options to Dato' Azman Bin Mahmud, the Independent Non-Executive Chairman of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Allocation of ESOS Options to Lye Yhin Choy, the Chief Executive Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Allocation of ESOS Options to Kong Chia Liang, the Chief Operating Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Allocation of ESOS Options to Lye Thim Loong, the Chief Corporate Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed Allocation of ESOS Options to Ooi Ley Ching, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Allocation of ESOS Options to Alwizah Al-Yafii Binti Ahmad Kamal, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Allocation of ESOS Options to Yeat Soo Ching, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS