[MYEG] Extraordinary on 01-Jul-2021

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
29-Jun-2021
Type
Extraordinary
Date & Time
01-Jul-2021 11:00
Depositor Date
21-Jun-2021
Venue
Live streaming and online meeting platform using Remote Participation and Voting facilities via Vote2U at https://web.vote2u.my in
Description
MY E.G. Services Berhad ("MYEG" or the "Company") - Change of venue of the Extraordinary General Meeting on the proposed allocation of Employees' Share Option Scheme ("ESOS") options to the Directors of MYEG
MY E.G. Services Berhad - Notification on broadcast venue (EGM).pdf
Outcome

The Board of MY E.G. Services Berhad ("MYEG" or the “Company”) wishes to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 17 June 2021 at the EGM of the Company held on Thursday, 1 July 2021, except for Ordinary Resolution 3 which was not put forward for voting.

In this respect, Ordinary Resolution 3 was not put forward for voting due to the resignation of Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim on 29 June 2021.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 1 July 2021.

Voting Results

1. Ordinary resolution 1

Description 
To approve the allocation of ESOS options to Dato' Dr Norraesah Binti Haji Mohamad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 226
No. of Shares 2,021,872,440 456,684,122
% of Voted Shares 81.5746 18.4254
Result Accepted

2. Ordinary resolution 2

Description 
To approve the allocation of ESOS options to Wong Thean Soon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 388 221
No. of Shares 842,550,343 456,675,178
% of Voted Shares 64.8502 35.1498
Result Accepted

3. Ordinary resolution 3

Description 
To approve the allocation of ESOS options to Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary resolution 4

Description 
To approve the allocation of ESOS options to Datuk Mohd Jimmy Wong Bin Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 372 257
No. of Shares 1,472,665,462 1,029,044,164
% of Voted Shares 58.8664 41.1336
Result Accepted

5. Ordinary resolution 5

Description 
To approve the allocation of ESOS options to Wong Kok Chau.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 257
No. of Shares 1,475,983,261 1,029,051,202
% of Voted Shares 58.9207 41.0793
Result Accepted

6. Ordinary resolution 6

Description 
To approve the allocation of ESOS options to Dato' Sri Mohd Mokhtar Bin Mohd Shariff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 367 261
No. of Shares 1,476,006,661 1,028,986,346
% of Voted Shares 58.9226 41.0774
Result Accepted

Remark
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