General Meeting
10/06/2022GENERAL MEETINGS: Outcome of Meeting
| FRONTKEN CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2022 |
| Time | 11:30 AM |
| Venue(s) |
Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on Friday, 10 June 2022 the shareholders of the Company have approved all the Ordinary Resolutions in respect of the Share Grant Plan and the granting of the SGP Grant to both the Executive Directors, as set out in the Notice convening the EGM dated 17 May 2022.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are as set out below.
This announcement is dated 10 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 164 | 131 |
| No. of Shares | 633,124,818 | 173,752,945 |
| % of Voted Shares | 78.4660 | 21.5340 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed granting of SGP Grant to Ng Wai Pin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 130 |
| No. of Shares | 359,279,909 | 173,596,295 |
| % of Voted Shares | 67.4228 | 32.5772 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed granting of SGP Grant to Dr Tay Kiang Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 164 | 130 |
| No. of Shares | 619,174,256 | 173,596,295 |
| % of Voted Shares | 78.1026 | 21.8974 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Appendix1.pdf
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Announcement Info
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 10 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-08062022-00008 |
| Corporate Action ID | MY220608MEET0008 |
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