The Board of Directors of Techna-X Berhad (formerly known as Sino Hua-An International Berhad) ("Techna-X") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of Techna-X dated 28 May2021 wereduly passed by the shareholders of Techna-X at the EGM held on a fully virtual basis today.
The voting in respect of the resolutions was carried out by way of a poll and the results of the poll werevalidated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Techna-X.
This announcement is dated 30 June 2021.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF TXB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE EMPLOYEES AS WELL AS EXECUTIVE AND NON-EXECUTIVE DIRECTORS ("DIRECTOR(S)") OF TXB AND ITS SUBSIDIARIES ("GROUP" OR "TXB GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESOS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 17 |
No. of Shares | 358,245,460 | 654,301 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO Y.A.M. TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 16 |
No. of Shares | 73,228,180 | 654,001 |
% of Voted Shares | 99.1148 | 0.8852 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIU GUODONG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 17 |
No. of Shares | 358,245,460 | 654,301 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK LIM CHIH LI @ LIN ZHILI |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 17 |
No. of Shares | 358,245,460 | 654,301 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM SEE TOW |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 18 |
No. of Shares | 358,245,435 | 654,326 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO ZHAI BAOXING |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 18 |
No. of Shares | 358,245,435 | 654,326 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO BALRAJ SINGH PANNU A/L GAJJAN SINGH |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 18 |
No. of Shares | 358,245,435 | 654,326 |
% of Voted Shares | 99.8177 | 0.1823 |
Result | Accepted | |