[DSONIC] EGM on 13-Dec-2024
Announcement Date
20-Nov-2024
Reference No.
GMA-20112024-00001
Corporate Action ID
MY241120MEET0001
Type
EGM
Date & Time
13-Dec-2024 10:00
Depositor Date
06-Dec-2024
Venue
Broadcast Venue
Conference Room, Level 6, Bangunan Setia 1,
No. 15, Lorong Dungun, Damansara Heights,
50490 Kuala Lumpur
Description
DATASONIC GROUP BERHAD ("DATASONIC") NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting.pdf
Notice of Extraordinary General Meeting.pdf
Outcome
The Board of Directors of Datasonic Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 November 2024, was duly passed by way of poll at the EGM held on 13 December 2024.
The result was validated by Propoll Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 13 December 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Bonus Issue of up to 1,548,419,500 Free Warrants in Datasonic on the basis of one (1) Warrant for every two (2) existing Ordinary Shares in Datasonic held on an entitlement date to be determined and announced later |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 17 |
| No. of Shares | 1,645,780,378 | 255,837,666 |
| % of Voted Shares | 86.5463 | 13.4536 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Allocation of Employees' Share Option Scheme ("ESOS") Options to Datuk Haji Abu Hanifah Bin Noordin
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 36 |
| No. of Shares | 1,241,157,578 | 428,071,366 |
| % of Voted Shares | 74.3551 | 25.6448 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Allocation of ESOS Options to YM Tunku Datuk Nooruddin Bin Tunku Dato' Seri Shahabuddin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 42 |
| No. of Shares | 456,552,776 | 1,444,993,068 |
| % of Voted Shares | 24.0095 | 75.9904 |
| Result | Rejected | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Allocation of ESOS Options to Hajah Erna Bt Ismail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 38 |
| No. of Shares | 1,473,470,258 | 428,075,586 |
| % of Voted Shares | 77.4880 | 22.5119 |
| Result | Accepted | |
5. Special Resolution 1 |
||
| Description |
Proposed Amendment to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 25 |
| No. of Shares | 1,097,906,058 | 803,587,786 |
| % of Voted Shares | 57.7391 | 42.2608 |
| Result | Rejected | |
Remark
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