[EUPE] EGM on 22-Dec-2023

Stock
[EUPE]: EUPE CORPORATION BHD
Announcement Date
06-Dec-2023
Reference No.
GMA-05122023-00004
Corporate Action ID
MY231205MEET0004
Type
EGM
Date & Time
22-Dec-2023 11:00
Depositor Date
15-Dec-2023
Venue
Broadcast Venue D-26-01, Menara Mitraland, No. 13A, Jalan PJU 5/1 Kota Damansara PJU5, 47810 Petaling Jaya Selangor
Description
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted virtually through live streaming and online remote voting platform from the Broadcast Venue.
Eupe Notice of EGM and Administrative Notes.pdf
Outcome

The Board of Directors of Eupe Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 7December2023 were duly passed by way of poll at the EGM of the Company held earlier today.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement of up to 19,200,000 new Ordinary Shares in EUPE, representing 15% of the total number of issued shares (excluding treasury shares, if any) of the Company ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 68,815,827 3,001
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Establishment of a Long-Term Incentive Plan ("LTIP") of up to 15% of the total number of issued shares (excluding treasury shares, if any) of the Company at any point in time during the duration of the LTIP ("Proposed LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 68,545,577 273,001
% of Voted Shares 99.6033 0.3967
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of awards under the Proposed LTIP to Alfian Bin Tan Sri Mohamed Basir (Independent Non-Executive Chairman)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 68,545,377 273,451
% of Voted Shares 99.6027 0.3973
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of awards under the Proposed LTIP to Dato' Beh Huck Lee (Group Managing Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 15,101,172 273,251
% of Voted Shares 98.2227 1.7773
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of awards under the Proposed LTIP to Muhamad Faisal Bin Tajudin (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 68,545,477 273,351
% of Voted Shares 99.6028 0.3972
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of awards under the Proposed LTIP to Iskandar Abdullah @ Sim Kia Miang (Senior Independent Non-Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 68,545,377 273,451
% of Voted Shares 99.6027 0.3973
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of awards under the Proposed LTIP to Beh Yeow Seang (Non-Independent Non-Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 15,101,172 273,251
% of Voted Shares 98.2227 1.7773
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocation of awards under the Proposed LTIP to Leow Peen Fong (Independent Non-Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 68,545,477 273,351
% of Voted Shares 99.6028 0.3972
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed allocation of awards under the Proposed LTIP to Tham Sau Kien (Independent Non-Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 6
No. of Shares 66,558,177 273,351
% of Voted Shares 99.5910 0.4090
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed allocation of awards under the Proposed LTIP to Datin Michelle Gan Eileen (Director of Sales, Marketing and Design and spouse of Dato' Beh Huck Lee)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 15,101,172 273,251
% of Voted Shares 98.2227 1.7773
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed allocation of awards under the Proposed LTIP to Sheryl Beh Wei Shan (Senior Executive, Management Associate and child of Dato' Beh Huck Lee and Datin Michelle Gan Eileen)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 15,101,072 273,351
% of Voted Shares 98.2220 1.7780
Result Accepted

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