[FPGROUP] EGM on 22-Nov-2017
Announcement Date
27-Oct-2017
Type
EGM
Date & Time
22-Nov-2017 10:00
Depositor Date
16-Nov-2017
Venue
Etoile Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Description
Outcome
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on 21 September 2017, 26 September 2017, 4 October 2017, 11 October 2017 and 17 October 2017 respectively.
On behalf of the Board of Directors of FoundPac Group Berhad (the Company or FoundPac ), we wish to inform that Value Creator Consultancy was appointed by FoundPac as scrutineer to validate the votes cast at the EGM. The poll-voting results of the EGM are as follows:-
1. To approve the Proposed Bonus Issue.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
201,626,900 |
100.0000 |
0 |
0 |
Carried |
2. To approve the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
200,316,200 |
99.9233 |
153,700 |
0.0767 |
Carried |
3. To approve the Proposed Granting of Options to Tan Cheik Eaik, the Independent Non-Executive Chairman of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
198,456,900 |
99.9924 |
15,000 |
0.0076 |
Carried |
4. To approve the Proposed Granting of Options to Lee Chun Wah, an Executive Director / Chief Executive Officer of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
54,460,500 |
99.9242 |
41,300 |
0.0758 |
Carried |
5. To approve the Proposed Granting of Options to Tan Sin Khoon, an Executive Director / Chief Operating Officer of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
49,560,200 |
99.9179 |
40,700 |
0.0821 |
Carried |
6. To approve the Proposed Granting of Options to Ong Choon Heng, an Executive Director / Chief Financial Officer of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
68,376,200 |
99.9405 |
40,700 |
0.0595 |
Carried |
7. To approve the Proposed Granting of Options to Chan Bee Cheng, an Independent Non-Executive Director of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
199,078,200 |
99.9796 |
40,700 |
0.0204 |
Carried |
8. To approve the Proposed Granting of Options to Teoh Lay Fung, an Independent Non-Executive Director of the Company pursuant to the Proposed ESOS.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
199,478,600 |
99.6303 |
740,200 |
0.3697 |
Carried |
9. To approve the Proposed Shares Buy Back.
|
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
|
200,875,700 |
99.6324 |
741,200 |
0.3676 |
Carried |
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