[ADB] EGM on 25-Jun-2024

Stock
[ADB]: AUTOCOUNT DOTCOM BERHAD
Announcement Date
28-May-2024
Reference No.
GMA-28052024-00014
Corporate Action ID
MY240528MEET0014
Type
EGM
Date & Time
25-Jun-2024 11:30
Depositor Date
18-Jun-2024
Venue
Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan Malaysia
Description
AUTOCOUNT DOTCOM BERHAD ("ADB" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
ADB - Notice of EGM and Form of Proxy.pdf
Outcome

On behalf of the Board of Directors of Autocount Dotcom Berhad ("ADB" or the "Company"), Malacca Securities Sdn. Bhd. wishes to announce that the shareholders of ADB had approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 29 May 2024at the EGM of the Company held on 25 June 2024.

All the resolutions were passed by a way of poll and the results of the poll were validated by Scrutineer SolutionsSdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 25 June 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN ADB (EXCLUDING TREASURY SHARES, IF ANY) ("SCHEME") AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF ADB AND ITS SUBSIDIARIES ("ADB GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 17
No. of Shares 422,263,340 15,911,100
% of Voted Shares 96.3688 3.6312
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF AWARDS TO CHOO CHIN PENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHOO CHIN PENG")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 17
No. of Shares 252,906,144 15,911,100
% of Voted Shares 94.0811 5.9189
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF AWARDS TO CHOO YAN TIEE PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHOO YAN TIEE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 17
No. of Shares 259,406,144 15,911,100
% of Voted Shares 94.2208 5.7792
Result Accepted

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