Vitrox Corporation Berhad (“VCB” or “Company”)
The Board of Directors of the Company wishes to inform that Commercial Quest Sdn. Bhd. was appointed by VCB as scrutineer to validate the votes cast at the EGM.
The poll-voting results of the EGM are as follows.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED BONUS ISSUE OF UP TO 472,431,300 NEW ORDINARY SHARES IN VITROX ("VITROX SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VITROX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 1 |
No. of Shares | 340,262,015 | 300 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE GRANT SCHEME OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF VITROX AND ITS SUBSIDIARIES ("VITROX GROUP" OR "GROUP") (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT, IF ANY) ("PROPOSED SGS OR SCHEME") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 33 |
No. of Shares | 309,525,582 | 29,478,333 |
% of Voted Shares | 91.3044 | 8.6956 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED GRANTING OF SGS SHARES TO SU PEK FUEN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 34 |
No. of Shares | 183,103,084 | 29,478,633 |
% of Voted Shares | 86.1330 | 13.8670 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
PROPOSED GRANTING OF ESOS OPTIONS TO MARY YEO CHEW YEN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 40 |
No. of Shares | 296,273,782 | 42,499,133 |
% of Voted Shares | 87.4550 | 12.5450 |
Result | Accepted | |