[FPI] Extraordinary on 29-Jun-2021

Stock
[FPI]: FORMOSA PROSONIC INDUSTRIES
Announcement Date
18-Jun-2021
Type
Extraordinary
Date & Time
29-Jun-2021 11:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Formosa Prosonic Industries Berhad - Extraordinary General Meeting Change of meeting venue to online meeting platform
FPI EGM- Notification to Shareholders and Revised Administrative Guide - 18.06.2021.pdf
Outcome

The Board of Directors of Formosa Prosonic Industries Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 31May2021and tabled at the said EGMheld on 29June2021were duly passed by the shareholders by way of poll.

The results of the poll of the EGMof the Company were validated by Asia Securities Sdn Bhd, the independent Scrutineer appointed by the Company.

The results of the poll are set out in the attachment below.

This announcement is dated 29June 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Establishment of an Employees Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of FPI (excluding treasury shares, if any) at any point in time ("Proposed ESOS").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 49
No. of Shares 98,571,142 4,129,911
% of Voted Shares 95.9787 4.0213
Result Accepted

2. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Shih Chao Yuan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 49
No. of Shares 92,571,142 4,129,911
% of Voted Shares 95.7292 4.2708
Result Accepted

3. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Chen Ching Sen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 49
No. of Shares 97,071,142 4,129,911
% of Voted Shares 95.9191 4.0809
Result Accepted

4. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Leow Ing Seng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 50
No. of Shares 98,371,042 4,130,011
% of Voted Shares 95.9708 4.0292
Result Accepted

5. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Lim Chung Yin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 50
No. of Shares 98,571,042 4,130,011
% of Voted Shares 95.9786 4.0214
Result Accepted

6. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Huang, Ying-Hao.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 49
No. of Shares 98,571,142 4,129,911
% of Voted Shares 95.9787 4.0213
Result Accepted

7. Ordinary Resolution

Description 
Proposed Allocation of ESOS Options to Koh Meng Ching.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 49
No. of Shares 98,401,142 4,129,911
% of Voted Shares 95.9720 4.0280
Result Accepted

Remark
-
Market Buzz

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 24-May-2024.

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