[BESHOM] Extraordinary on 19-May-2021

Stock
[BESHOM]: BESHOM HOLDINGS BERHAD
Announcement Date
26-Apr-2021
Type
Extraordinary
Date & Time
19-May-2021 11:00
Depositor Date
06-May-2021
Venue
Broadcast Venue Lot 6.03, 6th Floor, Menara Hai-O, Jalan Bukit Bintang, 55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Notice of EGM Admin Guide.pdf
Outcome

The Board of Directors of Hai-O Enterprise Berhad (“the Company”) wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting (“EGM”) dated 27 April 2021 were duly passed at the EGM of the Company held earlier today by way of e-polling.

The results were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the poll results are set out below as per the attachment.

This announcement is dated 19 May 2021.

Voting Results

1. Special Resolution

Description 
Proposed Internal Reorganisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 65
No. of Shares 95,240,986 43,485
% of Voted Shares 99.9544 0.0456
Result Accepted

2. Ordinary Resolution 1

Description 
Proposed establishment of a New Employees' Share Option Scheme ("ESOS") of up to 15% of the issued share capital of BESHOM (excluding treasury shares of BESHOM, if any) at any point in time during the duration of the New ESOS, for the Eligible Employees and Directors of BESHOM and its subsidiaries ("BESHOM Group"), which are not dormant, who fulfil the Eligibility Criteria as set out in the By-Laws of the New ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 393 107
No. of Shares 92,499,734 2,926,452
% of Voted Shares 96.9333 3.0667
Result Accepted

3. Ordinary Resolution 2

Description 
Proposed Allocation of ESOS Options to Tan Kai Hee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 395 101
No. of Shares 61,692,377 2,873,222
% of Voted Shares 95.5499 4.4501
Result Accepted

4. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS Options to Tan Keng Kang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 103
No. of Shares 80,132,571 2,877,222
% of Voted Shares 96.5339 3.4661
Result Accepted

5. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Hew Von Kin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 390 108
No. of Shares 92,103,349 2,893,432
% of Voted Shares 96.9542 3.0458
Result Accepted

6. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Chia Kuo Wui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 109
No. of Shares 92,411,818 2,901,732
% of Voted Shares 96.9556 3.0444
Result Accepted

7. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Tan Kim Siong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 111
No. of Shares 92,463,875 2,903,882
% of Voted Shares 96.9551 3.0449
Result Accepted

8. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Soon Eng Sing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 110
No. of Shares 92,424,897 2,893,832
% of Voted Shares 96.9640 3.0360
Result Accepted

9. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Tan Beng Ling
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 112
No. of Shares 92,463,457 2,904,792
% of Voted Shares 96.9541 3.0459
Result Accepted

10. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Professor Hajjah Ruhanas Binti Harun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 113
No. of Shares 92,469,471 2,899,258
% of Voted Shares 96.9599 3.0401
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to Ng Chek Yong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 115
No. of Shares 92,463,415 2,905,314
% of Voted Shares 96.9536 3.0464
Result Accepted

12. Ordinary Resolution 11

Description 
Proposed Allocation of ESOS Options to Phan Van Denh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 110
No. of Shares 92,482,925 2,884,804
% of Voted Shares 96.9751 3.0249
Result Accepted

Attachments

EGM Voting Results 19 May 2021.pdf
111.3 kB

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