[CATCHA] EGM on 25-Oct-2024

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
07-Oct-2024
Reference No.
GMA-07102024-00003
Corporate Action ID
MY241007MEET0003
Type
EGM
Date & Time
25-Oct-2024 14:30
Depositor Date
17-Oct-2024
Venue
The Lab, Co-labs Coworking The Starling, Lot 4-401 & 4-402, Level 4, The Starling Mall, Damansara Uptown No. 6, Jalan SS21/37, 47400 Petaling Jaya, Selangor,
Description
Catcha Digital Berhad ("Catcha Digital" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
Catcha Digital-Notice of EGM.pdf
Outcome

The Board of Directors of Catcha Digital Berhad ("Catcha Digital" or the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting held at The Lab, Co-labs Coworking The Starling, Lot 4-401 & 4-402, Level 4, The Starling Mall, Damansara Uptown No.6, Jalan SS21/37, 47400 Petaling Jaya, Selangor, Malaysia on Friday, 25 October 2024 were approved by way of poll.

The results of the poll were validated by Mega Corporate Services Sdn. 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 October 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED SPECIAL ISSUE OF UP TO 52,000,000 NEW ORDINARY SHARES IN THE COMPANY ("SHARES") TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR RECOGNISED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 224,108,965 2,368
% of Voted Shares 99.9989 0.0011
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN ("LTIP") OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP ("PROPOSED LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 225,321,730 2,603
% of Voted Shares 99.9988 0.0012
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO PATRICK YKIN GROVE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 42,298,606 2,603
% of Voted Shares 99.9938 0.0062
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO LUCAS ROBERT ELLIOTT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 42,298,606 2,603
% of Voted Shares 99.9938 0.0062
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO DATO' JUSTIN LEONG MING LOONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 225,321,730 2,603
% of Voted Shares 99.9988 0.0012
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO SHIREEN CHIA YIN TING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 225,321,730 2,603
% of Voted Shares 99.9988 0.0012
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO ERIC TAN LEONG YIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 224,458,730 2,603
% of Voted Shares 99.9988 0.0012
Result Accepted

Remark
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