[DATAPRP] Extraordinary on 17-Jul-2020
Announcement Date
01-Jul-2020
Type
Extraordinary
Date & Time
17-Jul-2020 10:00
Depositor Date
10-Jul-2020
Venue
Broadcast Venue @ Conference Room
Widad Semantan (Wise)
No.3 Jalan Semantan 50490 Damansara Heights
Kuala Lumpur
Description
Outcome
Dataprep Holdings Bhd ("the Company") wishes to announce that all the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 July 2020 were duly approved by way of poll by the shareholders of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 17 July 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Share Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 3 |
| No. of Shares | 600,274 | 50,100 |
| % of Voted Shares | 92.2967 | 7.7032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Allocation to WBGSB |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 595,274 | 50,100 |
| % of Voted Shares | 92.2370 | 7.7629 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed LTIP |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 272,364,891 | 50,100 |
| % of Voted Shares | 99.9816 | 0.0183 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed allocation Of ESOS Option and/or SGS Award to Dato' Mohd Rizal Bin Mohd Jaafar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 272,240,691 | 50,100 |
| % of Voted Shares | 99.9816 | 0.0183 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed allocation Of ESOS Option and/or SGS Award to Mohamad Sabir Bin Mohamad Sabri |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 272,349,691 | 50,100 |
| % of Voted Shares | 99.9816 | 0.0183 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed allocation Of ESOS Option and/or SGS Award/or SGS Award to Datuk Abdul Aziz Bin Ishak |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 272,364,891 | 50,100 |
| % of Voted Shares | 99.9816 | 0.0183 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed allocation Of ESOS Option and/or SGS Award to Nor Adha Bin Yahya |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 272,060,891 | 50,100 |
| % of Voted Shares | 99.9815 | 0.0184 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed allocation OF ESOS Option and/or SGS Award to Ong Kuan Wah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 272,364,891 | 50,100 |
| % of Voted Shares | 99.9816 | 0.0183 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-23
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
2024-04-22
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-23 16:50:00
OBV
10 Mins
SELL
2024-04-23 16:30:00
EMA 5
5 Mins
SELL
2024-04-23 16:30:00
MACD/RSI
5 Mins
SELL
2024-04-23 16:30:00
EMA 5
30 Mins
SELL
2024-04-23 16:30:00
TURTLE SYSTEM 20
30 Mins
SELL
Apps
Top Articles
1
IPOWatcher
2
Koon Yew Yin's Blog
3
The Alpha Trader
4
5
6
7
THE INVESTMENT APPROACH OF CALVIN TAN
8
Koon Yew Yin's Blog
Eversendai Corporation made a remarkable comeback in FY2023 - Koon Yew Yin
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
