GENERAL MEETINGS: Outcome of Meeting
| EFFICIENT E-SOLUTIONS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jan 2025 |
| Time | 10:00 AM |
| Venue(s) |
Auditorium, Efficient Building No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong Seksyen U8 Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Efficient E-Solutions Berhad (“Company”) wishes to inform that all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") dated 16 December 2024 were duly passed by way of poll at the EGM of the Company held on Thursday, 23 January 2025.
The poll results at the EGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.
This announcement is dated 23 January 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 479,816,400 | 200 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Allocation of ESOS Options to Cheah Chee Kong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 251,086,700 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocation of ESOS Options to Victor Cheah Chee Wai |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 251,086,700 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Allocation of ESOS Options to Dato' Abdul Latif Bin Abdullah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 479,816,200 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocation of ESOS Options to Tuan Haji Mokhtar Ahmad Bin Jamaldin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 479,816,200 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocation of ESOS Options to Dato' Robiah Binti Abdul Ghani |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 479,816,200 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Allocation of ESOS Options to Voong Kian Yee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 479,816,300 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation of ESOS Options to Edward Cheah Wern Han |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 251,086,700 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Allocation of ESOS Options to Andrea Cheah Wern-Li |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 251,086,700 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 23 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-22012025-00005 |
| Corporate Action ID | MY250122MEET0005 |