[DCHCARE] EGM on 03-Dec-2024

Stock
[DCHCARE]: DC HEALTHCARE HOLDINGS BERHAD
Announcement Date
07-Nov-2024
Reference No.
GMA-07112024-00001
Corporate Action ID
MY241107MEET0001
Type
EGM
Date & Time
03-Dec-2024 15:00
Depositor Date
26-Nov-2024
Venue
To be held on a virtual basis via Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn Bhd (TIIH) via TIIH Online website at https://tiih.online
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
DC Healthcare- Notice of EGM.pdf
Outcome

The Board of Directors of DC HealthcareHoldings Berhad (“DC Healthcare” or “Company”) wishes to announce that all resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 8 November 2024 were duly passed by the shareholders of the Company by way of poll via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.atthe EGM held on 3 December2024.

The results of the poll were validated by Scrutineer SolutionsSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 December2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF DC HEALTHCARE (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF DC HEALTHCARE AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 649,385,600 688,000
% of Voted Shares 99.8942 0.1058
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DATUK DR. MOHD NOOR BIN AWANG, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 649,385,600 688,000
% of Voted Shares 99.8942 0.1058
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DR. CHONG TZE SHENG, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 20
No. of Shares 27,848,300 688,000
% of Voted Shares 97.5890 2.4110
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO DR. LAI NGAN CHEE, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 20
No. of Shares 27,848,300 688,000
% of Voted Shares 97.5890 2.4110
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO REKHA A/P PALANYSAMY, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 649,385,600 688,000
% of Voted Shares 99.8942 0.1058
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO SIM LEE SAN, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 649,385,600 688,000
% of Voted Shares 99.8942 0.1058
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED GRANTING OF ESOS OPTIONS TO YAP EE LING, THE DIRECTOR OF DC HEALTHCARE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 20
No. of Shares 649,315,600 688,000
% of Voted Shares 99.8942 0.1058
Result Accepted

Remark
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