[SUCCESS] EGM on 02-Jul-2018
Announcement Date
12-Jun-2018
Type
EGM
Date & Time
02-Jul-2018 09:00
Depositor Date
22-Jun-2018
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Success Transformer Corporation Berhad ("STC") is pleased to announce that save and except for Ordinary Resolutions 2, 3, 4, 6 and 7, the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held this morning, passed by way of poll the resolutions as set out in the notice of EGM dated 13 June 2018.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:
|
No. |
Resolution |
Vote for |
Vote against |
Total votes |
Abstained |
|
No. of shares & percentage |
No. of shares & percentage |
No. of shares & percentage |
No. of shares |
||
|
1. |
Ordinary Resolution 1 Proposed establishment of an Employee s Share Option Scheme ( ESOS ) of up to 15% of the total number of issued shares of STC (excluding treasury shares) at any point in time during the duration of the ESOS for the eligible employees and directors of STC and its subsidiary companies ( Group ) (excluding dormant subsidiary companies) |
117,593,368 (87.006%) |
17,562,604 (12.994%) |
135,155,972 (100%) |
0 |
|
2. |
Ordinary Resolution 2 Proposed grant of ESOS options to Tan Ah Bah @ Tan Ah Ping |
11,641,640 (39.863%) |
17,562,604 (60.137%) |
29,204,244 (100%) |
105,951,728 |
|
3. |
Ordinary Resolution 3 Proposed grant of ESOS options to Tan Chung Ling |
11,641,640 (39.863%) |
17,562,604 (60.137%) |
29,204,244 (100%) |
105,951,728 |
|
4. |
Ordinary Resolution 4 Proposed grant of ESOS options to Pan Kim Foon |
11,641,640 (39.863%) |
17,562,604 (60.137%) |
29,204,244 (100%) |
105,951,728 |
|
5. |
Ordinary Resolution 5 Proposed grant of ESOS options to Tan Wei Neng |
117,572,968 (87.004%) |
17,562,604 (12.996%) |
135,135,572 (100%) |
61,400 |
|
6. |
Ordinary Resolution 6 Proposed grant of ESOS options to Tan Chung Chay |
11,641,640 (39.863%) |
17,562,604 (60.137%) |
29,204,244 (100%) |
105,951,728 |
|
7. |
Ordinary Resolution 7 Proposed grant of ESOS options to Tan Chung Chiah |
11,641,640 (39.863%) |
17,562,604 (60.137%) |
29,204,244 (100%) |
105,951,728 |
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
