[OASIS] EGM on 07-Oct-2024

Stock
[OASIS]: OASIS HARVEST CORPORATION BERHAD
Announcement Date
02-Oct-2024
Reference No.
GMA-01102024-00001
Corporate Action ID
MY240912MEET0013
Type
EGM
Date & Time
07-Oct-2024 11:00
Depositor Date
25-Sep-2024
Venue
Broadcast Venue Meeting Room, P-G-6 & P-G-7, Ground Floor, Pacific Towers Business Hub, Jalan 13/6, Seksyen 13, 46200 Petaling Jaya, Selangor
Description
Extraordinary General Meeting will be conducted entirely through a virtual meeting through live streaming and Remote Participation and Voting ("RPV") Facilities via Vote2U Online at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd.
Dolphin press adv with admin guide.pdf
Outcome

The Board of Directors of Dolphin InternationalBerhad (“Dolphin” or “the Company”) wishes to announce that all theresolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 13 September 2024 were duly passed at the EGM of the Company held today, 7 October 2024, exceptfor Ordinary Resolution 4, which was withdrawn.

Ordinary Resolution 4 was withdrawn due to the resignation of Mr. Yeo Boon Thai as Non-Independent Non-Executive Director of the Company on 30 September 2024, which was announced by the Company to Bursa Malaysia Securities Berhad on 30 September 2024.

The poll voting was conducted via the Vote2U platform provided by Agmo Digital Solutions Sdn Bhd at https://web.vote2u.myand the results of the poll were verified byAegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 7 October 2024.

Voting Results

1. Special Resolution

Description 
PROPOSED CHANGE OF THE COMPANY'S NAME FROM DOLPHIN INTERNATIONAL BERHAD TO OASIS HARVEST CORPORATION BERHAD ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 71,090,071 23
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 1

Description 
PROPOSED VARIATION TO THE TERMS OF THE SALE OF SHARES AGREEMENT DATED 24 FEBRUARY 2022 (AS SUPPLEMENTED BY A SUPPLEMENTAL LETTER DATED 15 JULY 2022), ENTERED INTO BETWEEN DOLPHIN, ASIA POLY FOOD AND BEVERAGE SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN), WITH DATO YEO BOON LEONG, YEO BOON THAI, YEO BOON HO AND YEO SOON BEE FOR THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HIGH RESERVE F&B SDN BHD FOR THE PURCHASE CONSIDERATION OF RM36.00 MILLION ("PREVIOUS ACQUISITION") BY VARYING/ WAIVING CERTAIN PAYMENT TERMS OF THE PREVIOUS ACQUISITION ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 71,088,471 1,623
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Ordinary Resolution 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN DOLPHIN (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS TO ELIGIBLE PERSONS ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 71,088,205 1,889
% of Voted Shares 99.9973 0.0027
Result Accepted

4. Ordinary Resolution 3

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI TAN OOI HAN, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 53,038,005 2,089
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO YEO BOON THAI, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO CH'NG EU VERN, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 71,088,005 2,089
% of Voted Shares 99.9971 0.0029
Result Accepted

7. Ordinary Resolution 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO IR. TAN CHIN LENG, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 71,088,005 2,089
% of Voted Shares 99.9971 0.0029
Result Accepted

8. Ordinary Resolution 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO LOKE MEE LENG THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 71,088,005 2,089
% of Voted Shares 99.9971 0.0029
Result Accepted

9. Ordinary Resolution 8

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO PHUAH JESSIE, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 71,088,005 2,089
% of Voted Shares 99.9971 0.0029
Result Accepted

Remark
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