The Board of Directors of Tex Cycle Technology (M) Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Extraordinary General Meeting ("EGM") dated 26 July2024 were duly passed at the EGM held earlier today.
The resolutions were decided by way of poll voting. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
The Ordinary Resolution no.9stated in this announcement should be recorded as Special Resolution no.1 instead.
This announcement is dated 2 August 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF TCTB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (PROPOSED ESOS) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 6 |
No. of Shares | 130,934,574 | 20,606 |
% of Voted Shares | 99.9843 | 0.0157 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK KEH CHUAN SENG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 6 |
No. of Shares | 63,934,574 | 10,756 |
% of Voted Shares | 99.9832 | 0.0168 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LEE HAI PENG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 7 |
No. of Shares | 117,934,574 | 20,756 |
% of Voted Shares | 99.9824 | 0.0176 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO CHIAU HAW YEW |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 7 |
No. of Shares | 97,354,473 | 20,756 |
% of Voted Shares | 99.9787 | 0.0213 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK LOW CHIN KOON |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 8 |
No. of Shares | 130,934,474 | 20,856 |
% of Voted Shares | 99.9841 | 0.0159 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO HO AI HOON |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 8 |
No. of Shares | 130,934,474 | 20,856 |
% of Voted Shares | 99.9841 | 0.0159 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK TEE SIEW KIONG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 8 |
No. of Shares | 130,934,474 | 20,856 |
% of Voted Shares | 99.9841 | 0.0159 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO GARY DASS A/L ANTHONY FRANCIS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 7 |
No. of Shares | 130,934,574 | 20,756 |
% of Voted Shares | 99.9842 | 0.0158 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF TCTB TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF TCTB FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED TRANSFER) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 3 |
No. of Shares | 130,959,724 | 106 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |