The Board of Directors of Coastal Contracts Bhd. ("Coastal" or "Company") wishes to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting of COASTAL dated 26November2021 were duly passed by way of poll at the ExtraordinaryGeneral Meeting held on 16 December 2021. The results of the poll were duly verified by Messrs Tsang & Co., the independent scrutineerappointed by the Company.
This announcement is dated 16 December 2021.
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF COASTAL ("COASTAL SHARE(S)" OR "SHARE(S)") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME TO BE GRANTED TO THE ELIGIBLE DIRECTORS AND EMPLOYEES OF COASTAL AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 348,541,703 | 241,500 |
% of Voted Shares | 99.9300 | 0.0700 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG CHIN HENG (EXECUTIVE CHAIRMAN) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG CHIN SHIN (EXECUTIVE DIRECTOR) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG CHIN KEUAN (EXECUTIVE DIRECTOR) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR JACOB O PANG SU YIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 348,541,703 | 241,500 |
% of Voted Shares | 99.9300 | 0.0700 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR LOH THIAN SANG @ LO THIAN SIANG (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 348,541,703 | 241,500 |
% of Voted Shares | 99.9300 | 0.0700 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TUAN HJ. IR. INTIZAM BIN AYUB (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 348,541,703 | 241,500 |
% of Voted Shares | 99.9300 | 0.0700 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MADAM PANG FONG THAU (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MADAM NG SAN YIN (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG SAN CHEN (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
11. ORDINARY RESOLUTION 11 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MS ALICE NG (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
12. ORDINARY RESOLUTION 12 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG SAN YANG (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
13. ORDINARY RESOLUTION 13 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR LAU JOO TING (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
14. ORDINARY RESOLUTION 14 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG CHIN HEONG (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
15. ORDINARY RESOLUTION 15 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MS NG CHUI LAI (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
16. ORDINARY RESOLUTION 16 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR NG CHIN KOK (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
17. ORDINARY RESOLUTION 17 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MADAM NG LAI WHOON (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
18. ORDINARY RESOLUTION 18 |
||
Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR KOMKRISK MAHAKUNKITCHAREON (EMPLOYEE & PERSONS CONNECTED TO DIRECTORS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 53,877,229 | 241,500 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |