[DATAPRP] General on 24-Jun-2020
Announcement Date
29-May-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
17-Jun-2020
Venue
Broadcast Venue @ Conference Room
Widad Semantan (WiSe)
No. 3 Jalan Semantan, 50490 Damansara Heights
Kuala Lumpur
Description
DATAPREP HOLDINGS BHD NOTICE OF THE THIRTY-FIRST ANNUAL GENERAL MEETING - The 31st Annual General Meeting will be conducted fully virtual at the broadcast venue and via remote participation and voting facilities.
Dataprep - Notice of 31st AGM.pdf
Dataprep - Notice of 31st AGM.pdf
Outcome
Dataprep Holdings Bhd ("the Company") wishes to announce that all the resolutions as set out in the Notice of 31stAnnual General Meeting ("AGM") dated 1 June2020 were duly passed at the 31stAGM 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 24June 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the aggregate directors fees and benefits payable to directors of the Company of an amount not exceeding RM400,000 from 1 January 2020 to the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 271,656,017 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mohamad Sabir bin Mohamad Sabri, as a Director pursuant to Clause 131 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 271,656,017 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ong Kuan Wah, as a Director pursuant to Clause 131 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 271,656,017 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To reappoint Messrs. Folks DFK & Co as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 271,656,017 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 271,656,017 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 25,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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