[SYNERGY] EGM on 22-Jan-2025

Stock
[SYNERGY]: SYNERGY HOUSE BERHAD
Announcement Date
19-Dec-2024
Reference No.
GMA-19122024-00009
Corporate Action ID
MY241219MEET0009
Type
EGM
Date & Time
22-Jan-2025 11:00
Depositor Date
13-Jan-2025
Venue
Online meeting platform via TIIH Online website https://tiih.online from broadcast venue at Tricor Business Centre, Manuka 2, 3 and 5, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
SynergyHouse_Notice of EGM and Adminstrative Guide.pdf
Outcome

The Board of Directors of Synergy House Berhad ("SHB") is pleased to announce that the ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of SHB dated 20 December 2024 were duly passed by the shareholders of SHB at the EGM held today.

The voting in respect of the resolutionwas carried out by way of a poll and the results of the poll were validated by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by SHB.

This announcement is dated 22 January 2025.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed establishment of an employees’ share option scheme (“ESOS” or “Scheme”) involving up to 2.5% of the total number of issued shares of Synergy House Berhad (“SHB”) (excluding treasury shares, if any) for the eligible employees of SHB and its subsidiaries (“Proposed ESOS”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 9
No. of Shares 373,236,808 2,546,088
% of Voted Shares 99.3225 0.6775
Result Accepted

Remark
-
Market Buzz

2025-01-22

Meeting Outcome

Extraordinary General Meeting on 22-Jan-2025.

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