GENERAL MEETINGS: Outcome of Meeting
| EQUITIESTRACKER HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Extraordinary General Meeting of the Company dated 12 June 2025 were duly approved. All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 30 June 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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).
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 106,401,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
Proposed allocation of ESOS Options to Alvin Vong Chen Weng. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 110,330,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
Proposed allocation of ESOS Options to Andrew Vong Chen Kwong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 110,330,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
Proposed allocation of ESOS Options to Ng Bak Lee. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 228,961,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
Proposed allocation of ESOS Options to Tan Meng Chai. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 228,491,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EQUITIESTRACKER HOLDINGS BERHAD |
| Stock Name | ETH |
| Date Announced | 30 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-30062025-00014 |
| Corporate Action ID | MY250630MEET0011 |