[FRONTKN] General Meeting on 10-Jun-2022

Stock
[FRONTKN]: FRONTKEN CORPORATION BHD
Announcement Date
13-May-2022
Reference No.
GMA-13052022-00004
Corporate Action ID
MY220513MEET0004
Type
General Meeting
Date & Time
10-Jun-2022 11:30
Depositor Date
03-Jun-2022
Venue
Ballroom 2, Eastin Hotel Kuala Lumpur,,Level LG, 13, Jalan 16/11,,Off Jalan Damansara,,46350 Petaling Jaya, Selangor,MY
Description
FRONTKEN CORPORATION BERHAD - Notice of Extraordinary General Meeting ("EGM")
FRONTKEN CORP BHD Notice EGM 10 June 2022 (Bursa).pdf
Outcome

The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on Friday, 10 June 2022the shareholders of the Company have approved all the Ordinary Resolutions in respect of the Share Grant Plan and the granting of the SGP Grant to both the Executive Directors, as set out in the Notice convening the EGM dated 17 May 2022.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are as set out below.

This announcement is dated 10 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 131
No. of Shares 633,124,818 173,752,945
% of Voted Shares 78.4660 21.5340
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed granting of SGP Grant to Ng Wai Pin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 130
No. of Shares 359,279,909 173,596,295
% of Voted Shares 67.4228 32.5772
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed granting of SGP Grant to Dr Tay Kiang Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 130
No. of Shares 619,174,256 173,596,295
% of Voted Shares 78.1026 21.8974
Result Accepted

Remark
-
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