General Meeting
28/09/2020GENERAL MEETINGS: Outcome of Meeting
| SOLARVEST HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suites, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 September 2020 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.
The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 September 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed establishment of an Employees Share Option Scheme for the eligible employees and directors of solarvest and its subsidiaries (excluding dormant subsidiaries) (Proposed ESOS) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 261,947,155 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed granting of ESOS options to Dato Che Halin Bin Mohd Hashim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 261,847,155 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed granting of ESOS options to Lim Chin Siu |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 106,459,500 | 700 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed granting of ESOS options to Tan Chyi Boon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 111,459,500 | 700 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed granting of ESOS options to Chiau Haw Choon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 155,639,155 | 700 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed granting of ESOS options to Gan Teck Hooi |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 261,947,155 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed granting of ESOS options to Fong Shin Ni |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 261,917,155 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed granting of ESOS options to Chong Chun Shiong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 261,947,155 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed granting of ESOS options to Tan Paw Boon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 111,459,500 | 700 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed granting of ESOS options to Tan Qi Jie |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 111,459,500 | 700 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed granting of ESOS options to Datuk Seri Chiau Beng Teik |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 155,639,155 | 700 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Attachments
SHB_Poll Results for EGM.pdf
|
Announcement Info
| Company Name | SOLARVEST HOLDINGS BERHAD |
| Stock Name | SLVEST |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-28092020-00029 |
| Corporate Action ID | MY200928MEET0029 |
Related Announcements for SLVEST
| Date | Title |
|---|---|
| 29/08/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 28/07/2022 | GENERAL MEETINGS: Notice of Meeting |
| 28/07/2022 | GENERAL MEETINGS: Notice of Meeting |
| 30/09/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 27/08/2021 | GENERAL MEETINGS: Notice of Meeting |
| 05/02/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 20/01/2021 | GENERAL MEETINGS: Notice of Meeting |
| 28/09/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 10/09/2020 | GENERAL MEETINGS: Notice of Meeting |
| 27/08/2020 | GENERAL MEETINGS: Notice of Meeting |