[CAREPLS] Extraordinary on 08-Jul-2020

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
18-Jun-2020
Type
Extraordinary
Date & Time
08-Jul-2020 12:00
Depositor Date
01-Jul-2020
Venue
Careplus Group Berhad Lot 120 & 121, Jalan Senawang 3, Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan Darul Khusus
Description
CAREPLUS GROUP BERHAD ("Careplus" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on fully virtual basis and entirely via remote participation and voting.
Careplus Group Berhad - Notice and Admin. Notes of EGM.pdf
Outcome
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 19 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 8 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 239,588,225 23,600
% of Voted Shares 99.9902 0.0098
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Grant to Lim Kwee Shyan under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Grant to Yew Yee Peng under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 138,641,625 23,600
% of Voted Shares 99.9830 0.0170
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Grant to Loo Teck Looi under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 239,588,225 23,600
% of Voted Shares 99.9902 0.0098
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Grant to A Ley Lim under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Grant to Khoo Boon Keong under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted

Remark
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