[SFPTECH] EGM on 12-Jul-2024

Stock
[SFPTECH]: SFP TECH HOLDINGS BERHAD
Announcement Date
27-Jun-2024
Reference No.
GMA-26062024-00025
Corporate Action ID
MY240626MEET0025
Type
EGM
Date & Time
12-Jul-2024 10:00
Depositor Date
04-Jul-2024
Venue
Online Meeting Platform via TIIH Online Website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
SFP Tech Holdings Berhad ("SFP Tech" or "Company") - Notice of Extraordinary General Meeting
SFP-2024 Notice of EGM 270624.pdf
Outcome

The Board of Directors of SFP Tech Holdings Berhad wishes to announce thatthe Ordinary Resolutionsas set out in the notice of Extraordinary General Meeting ("EGM") dated 28 June 2024 were duly passedat the EGM of the Company held on 12 July 2024by way of poll voting.

The results of the poll were validated by Quantegic Services Sdn Bhd, the scrutineers appointed by the Company. The results of the poll of the EGM is attached herewith.

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 Ordinary Shares of SFP Tech Holdings Berhad ("SFP Tech" or "Company") (excluding Treasury Shares, if any) at any point in time over the duration of the ESOS for the eligible Directors and employees of SFP Tech and its subsidiaries (excluding dormant subsidiaries, if any) ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 21
No. of Shares 1,861,567,230 32,795,682
% of Voted Shares 98.2688 1.7312
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of ESOS Options to Dato' Hamzah Bin Mohd Salleh (Independent Non-Executive Chairman) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 23
No. of Shares 1,833,540,824 60,322,088
% of Voted Shares 96.8149 3.1851
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of ESOS Options to Keoh Beng Huat (Managing Director) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 20
No. of Shares 239,368,624 31,673,588
% of Voted Shares 88.3141 11.6859
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of ESOS Options to Dr. Chang Chee Jia (Executive Director cum Chief Executive Officer) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 21
No. of Shares 1,856,467,524 32,795,388
% of Voted Shares 98.2641 1.7359
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of ESOS Options to Chan Foong Ping (Independent Non-Executive Director) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 23
No. of Shares 1,833,140,824 60,322,088
% of Voted Shares 96.8142 3.1858
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of ESOS Options to Dato' Cheok Lay Leng (Independent Non-Executive Director) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 23
No. of Shares 1,833,140,824 60,322,088
% of Voted Shares 96.8142 3.1858
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of ESOS Options to Yeoh Su Hui (Independent Non-Executive Director) under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 23
No. of Shares 1,834,040,824 60,322,088
% of Voted Shares 96.8157 3.1843
Result Accepted

Remark
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