The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 2 August 2021 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company.
The results of the pollwere validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, Please refer to the attachment for the details of the outcome.
This announcement is dated 18 August 2021.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 53,212,400 NEW ORDINARY SHARES IN OPCOM HOLDINGS BERHAD ("OPCOM" OR "THE COMPANY"), REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF OPCOM ("PROPOSED PRIVATE PLACEMENT") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 120 | 49 |
No. of Shares | 30,233,958 | 140,754 |
% of Voted Shares | 99.5366 | 0.4634 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF OPCOM (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("PROPOSED ESOS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 49 |
No. of Shares | 27,576,327 | 140,285 |
% of Voted Shares | 99.4939 | 0.5061 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATO' MAZLIN BIN MD JUNID, THE INDEPENDENT NON-EXECUTIVE CHAIRMAN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 53 |
No. of Shares | 27,572,977 | 147,635 |
% of Voted Shares | 99.4674 | 0.5326 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO ONG SOON LIM, THE EXECUTIVE DIRECTOR |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 51 |
No. of Shares | 27,576,827 | 143,785 |
% of Voted Shares | 99.4813 | 0.5187 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO TEH LI KING , THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 51 |
No. of Shares | 27,576,827 | 143,785 |
% of Voted Shares | 99.4813 | 0.5187 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO SVEN JANNE SJÖDÉN , THE INDEPENDENT NON-EXECUTIVE DIRECTOR |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 53 |
No. of Shares | 27,576,477 | 144,135 |
% of Voted Shares | 99.4800 | 0.5200 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO CHAN BEE LEAN, THE INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 53 |
No. of Shares | 27,576,477 | 144,135 |
% of Voted Shares | 99.4800 | 0.5200 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO MAGNUS KREUGER, THE INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 53 |
No. of Shares | 27,571,460 | 143,135 |
% of Voted Shares | 99.4835 | 0.5165 |
Result | Accepted | |