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Outcome of Meeting
The Board of Directors of Divfex Berhad wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting dated 6 November 2024 were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Quantegic Services Sdn Bhd, are set out below.
This announcement is dated 2 December 2024.
Voting Results
1. Ordinary Resolution 1
Description
To approve the proposed establishment of an Employees' Share Option Scheme ("ESOS") of up to 15.0% of the total number of issued shares of Divfex Berhad ("DFX") (excluding treasury shares, if any) for the eligible Directors and employees of DFX and its subsidiaries
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
40
16
No. of Shares
281,343,758
1,217,747
% of Voted Shares
99.5690
0.4310
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the proposed allocation of ESOS options to Y.A.M. Tengku Puteri Seri Kemala Tengku Dato' Sri Setia Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah Al-Musta'in Billah, DK., SAAS., SSAP., SIMP.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
18
No. of Shares
281,343,558
1,217,947
% of Voted Shares
99.5690
0.4310
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the proposed allocation of ESOS options to Dato' Dr. Tan Seng Chuan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
17
No. of Shares
271,142,858
1,217,847
% of Voted Shares
99.5529
0.4471
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the proposed allocation of ESOS options to Dato' Wong Gian Kui
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
39
17
No. of Shares
281,343,658
1,217,847
% of Voted Shares
99.5690
0.4310
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the proposed allocation of ESOS options to Kenny Chin Wui Chee
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
39
17
No. of Shares
281,343,658
1,217,847
% of Voted Shares
99.5690
0.4310
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the proposed allocation of ESOS options to Wan Mai Gan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
18
No. of Shares
280,959,458
1,217,947
% of Voted Shares
99.5684
0.4316
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the proposed allocation of ESOS options to Chow Seck Kai
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
18
No. of Shares
281,343,558
1,217,947
% of Voted Shares
99.5690
0.4310
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed allocation of ESOS options to Datuk Wira Lau Chi Chiang