The Board of Directors of PTT Synergy Group Berhad wishes to announce that all the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 30 November2023 wereapproved by the shareholders.
All the resolutions werevoted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll in respect of the resolutions at the EGM of the Company areset out below.
This announcement is dated 15 December2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Land Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 156,928,663 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Private Placement |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 156,928,430 | 233 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Employees' Share Scheme |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 156,928,430 | 233 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of ESS Awards to Dato' Abd Rahim bin Jaafar |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 23,142,449 | 233 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Allocation of ESS Awards to Teo Swee Leng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 23,142,449 | 233 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Allocation of ESS Awards to Teo Swee Phin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 23,142,449 | 233 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Allocation of ESS Awards to Datin Ng Fong Shiang |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 156,928,430 | 233 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
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