[DFX] EGM on 02-Dec-2024

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
05-Nov-2024
Reference No.
GMA-01112024-00005
Corporate Action ID
MY241101MEET0005
Type
EGM
Date & Time
02-Dec-2024 12:30
Depositor Date
25-Nov-2024
Venue
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of Extraordinary General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
DFX_EGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Divfex Berhadwishes to announce that all the resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 6 November 2024were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Quantegic ServicesSdn Bhd, are set out below.

This announcement is dated 2December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the proposed establishment of an Employees' Share Option Scheme ("ESOS") of up to 15.0% of the total number of issued shares of Divfex Berhad ("DFX") (excluding treasury shares, if any) for the eligible Directors and employees of DFX and its subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 16
No. of Shares 281,343,758 1,217,747
% of Voted Shares 99.5690 0.4310
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the proposed allocation of ESOS options to Y.A.M. Tengku Puteri Seri Kemala Tengku Dato' Sri Setia Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah Al-Musta'in Billah, DK., SAAS., SSAP., SIMP.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 18
No. of Shares 281,343,558 1,217,947
% of Voted Shares 99.5690 0.4310
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the proposed allocation of ESOS options to Dato' Dr. Tan Seng Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 17
No. of Shares 271,142,858 1,217,847
% of Voted Shares 99.5529 0.4471
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the proposed allocation of ESOS options to Dato' Wong Gian Kui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 17
No. of Shares 281,343,658 1,217,847
% of Voted Shares 99.5690 0.4310
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed allocation of ESOS options to Kenny Chin Wui Chee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 17
No. of Shares 281,343,658 1,217,847
% of Voted Shares 99.5690 0.4310
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed allocation of ESOS options to Wan Mai Gan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 18
No. of Shares 280,959,458 1,217,947
% of Voted Shares 99.5684 0.4316
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed allocation of ESOS options to Chow Seck Kai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 18
No. of Shares 281,343,558 1,217,947
% of Voted Shares 99.5690 0.4310
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed allocation of ESOS options to Datuk Wira Lau Chi Chiang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 18
No. of Shares 280,243,558 1,217,947
% of Voted Shares 99.5673 0.4327
Result Accepted

Remark
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