[NICE] Extraordinary on 18-Jun-2021

Stock
[NICE]: NICHE CAPITAL EMAS HLDG BHD
Announcement Date
02-Jun-2021
Type
Extraordinary
Date & Time
18-Jun-2021 11:00
Depositor Date
11-Jun-2021
Venue
Online meeting platform provided by Boardroom Share Registrar Sdn Bhd https://web.vote2u.app
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Niche Capital Emas Holdings Berhad ("NICE" or "Company") wishes to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 June 2021 at the EGM of the Company held on 18 June 2021.

All the resolutions were passed by way of poll and the results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 18 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF NICE AND ITS SUBSIDIARIES ("NICE GROUP") TO INCLUDE EXPLORATION OF MINERALS, MINING AND MINING RELATED BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 403,624,500 5,000
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ISSUANCE OF UP TO 124,000,000 NEW ORDINARY SHARES IN NICE TO MACQUARIE BANK LTD ("PROPOSED SHARES ISSUANCE TO MACQUARIE BANK")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 403,527,400 102,100
% of Voted Shares 99.9747 0.0253
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ISSUANCE OF UP TO 22,000,000 NEW ORDINARY SHARES IN NICE TO MDM HEAH KWAI KENG ("PROPOSED SHARES ISSUANCE TO MDM HEAH")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 398,992,400 122,100
% of Voted Shares 99.9694 0.0306
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE SCHEME ("ESS") OF UP TO 15% OF THE ISSUED SHARE CAPITAL OF NICE (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME, FOR ELIGIBLE DIRECTORS OF NICE AND EMPLOYEES OF NICE GROUP ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 6
No. of Shares 403,505,400 124,100
% of Voted Shares 99.9693 0.0307
Result Accepted

5. Ordinary Resolution 5

Description 
PROPOSED ALLOCATION OF AWARDS TO JULIAN FOO KUAN LIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 187,595,500 104,000
% of Voted Shares 99.9446 0.0554
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED ALLOCATION OF AWARDS TO YEONG CHEE JONG NICKY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 403,525,500 104,000
% of Voted Shares 99.9742 0.0258
Result Accepted

7. Ordinary Resolution 7

Description 
PROPOSED ALLOCATION OF AWARDS TO LOH SIEW JIANN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 403,525,500 104,000
% of Voted Shares 99.9742 0.0258
Result Accepted

8. Ordinary Resolution 8

Description 
PROPOSED ALLOCATION OF AWARDS TO MAH WENG KEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 403,525,400 104,100
% of Voted Shares 99.9742 0.0258
Result Accepted

9. Ordinary Resolution 9

Description 
PROPOSED ALLOCATION OF AWARDS TO DATUK KHAIRUL IDHAM BIN ISMAIL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 403,525,400 104,100
% of Voted Shares 99.9742 0.0258
Result Accepted

10. Ordinary Resolution 10

Description 
PROPOSED ALLOCATION OF AWARDS TO TONG SIUT MOI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 403,525,400 104,100
% of Voted Shares 99.9742 0.0258
Result Accepted

11. Ordinary Resolution 11

Description 
PROPOSED ALLOCATION OF AWARDS TO DR. EDWARD LEUNG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 403,525,300 104,100
% of Voted Shares 99.9742 0.0258
Result Accepted

12. Ordinary Resolution 12

Description 
PROPOSED ALLOCATION OF AWARDS TO LEE KIEN FATT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 403,525,400 104,100
% of Voted Shares 99.9742 0.0258
Result Accepted

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