The Board of Directors of Cahya Mata Sarawak Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 October 2020 whichwere tabled at the EGM of the Company held today, 12 November2020 were duly passed at the said EGM.
All the resolutions were voted by poll via the remote participation and voting facilities (Boardroom Smart Investor Portal at https://web.lumiagm.com/) in accordance with Article 89 of the Company's Constitutionand Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Boardroom Corporate ServicesSdn Bhd, the Independent Scrutineerappointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 12 November2020.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF CAHYA MATA SARAWAK BERHAD ("CMSB") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EXECUTIVE DIRECTORS OF CMSB AND EMPLOYEES OF CMSB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESOS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 88 |
No. of Shares | 392,716,340 | 71,951,694 |
% of Voted Shares | 84.5155 | 15.4845 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO Y BHG DATO ISAAC LUGUN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 88 |
No. of Shares | 380,694,540 | 71,951,694 |
% of Voted Shares | 84.1042 | 15.8958 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR. MOK CHEK WEI, A PERSON CONNECTED TO Y BHG DATUK SERI YAM KONG CHOY |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 88 |
No. of Shares | 380,941,540 | 71,951,694 |
% of Voted Shares | 84.1129 | 15.8871 |
Result | Accepted | |