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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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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. |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Dato' Dr. Tan Seng Chuan |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Dato' Wong Gian Kui |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Kenny Chin Wui Chee |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Wan Mai Gan |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Chow Seck Kai |
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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 |
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Description |
To approve the proposed allocation of ESOS options to Datuk Wira Lau Chi Chiang |
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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 | |
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