[EFFICEN] EGM on 23-Jan-2025

Stock
[EFFICEN]: EFFICIENT E-SOLUTIONS BHD
Announcement Date
13-Dec-2024
Reference No.
GMA-12122024-00014
Corporate Action ID
MY241212MEET0013
Type
EGM
Date & Time
23-Jan-2025 10:00
Depositor Date
15-Jan-2025
Venue
Auditorium, Efficient Building No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong Seksyen U8 Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Efficient (EGM 2025).pdf
Outcome

Efficient E-Solutions Berhad (“Company”)wishes to informthat all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") dated 16 December 2024 were duly passed by way of poll at the EGMof the Companyheld on Thursday, 23 January 2025.

The poll results at the EGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 23 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 479,816,400 200
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of ESOS Options to Cheah Chee Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 251,086,700 300
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS Options to Victor Cheah Chee Wai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 251,086,700 300
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Dato' Abdul Latif Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 479,816,200 300
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Tuan Haji Mokhtar Ahmad Bin Jamaldin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 479,816,200 400
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Dato' Robiah Binti Abdul Ghani
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 479,816,200 400
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Voong Kian Yee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 479,816,300 300
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Edward Cheah Wern Han
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 251,086,700 300
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Andrea Cheah Wern-Li
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 251,086,700 300
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2025-01-23

Meeting Outcome

Extraordinary General Meeting on 23-Jan-2025.

2025-01-20

Insider

Notice of new substantial holder - MR LIM CHONG LIANG on 17-Jan-2025.

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