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EQUITIESTRACKER HOLDINGS BERHAD - EXTRAORDINARY GENERAL MEETING
Date of Meeting
30 Jun 2025
Time
12:00 PM
Venue(s)
#01-8, 8th Floor, Symphony Square
No. 5, Jalan Professor Khoo Kay Kim , Section 13
46200, Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
Proposed establishment of an employees' share option scheme ("ESOS") of up to 30% of the total number of issued ordinary shares of EquitiesTracker Holdings Berhad ("ETH") (excluding treasury shares, if any) at any point in time during the duration of the ESOS for the eligible directors and employees of ETH and its subsidiaries (excluding subsidiaries which are dormant, if any).
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
Proposed allocation of ESOS Options to Alvin Vong Chen Weng.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
Proposed allocation of ESOS Options to Andrew Vong Chen Kwong.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
Proposed allocation of ESOS Options to Ng Bak Lee.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
Proposed allocation of ESOS Options to Tan Meng Chai.