The Board of Directors of Genetec Technology Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 27 July 2020 were duly passed by way of poll at the EGM of the Company.
The results of the poll which were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company, are as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME INVOLVING THE ISSUANCE OF NEW ORDINARY SHARES IN GENETEC TECHNOLOGY BERHAD (GENETEC OR COMPANY) REPRESENTING UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF GENETEC (EXCLUDING TREASURY SHARES, IF ANY) TO ELIGIBLE DIRECTORS AND EMPLOYEES OF GENETEC AND ITS SUBSIDIARIES (PROPOSED NEW ESOS) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 20,583,616 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: HEW VOON FOO |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 20,583,616 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: TEH KIM SENG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 20,483,616 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: CHIN KEM WENG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 16,931,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: SOW EWE LEE |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 20,383,616 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF GENETEC: TAN MOON TEIK |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 18,236,016 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |