Venue |
Function Room 10, Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, 11900 Penang, Malaysia |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY
SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR
ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF DUFU AND ITS SUBSIDIARY
COMPANIES (EXCLUDING SUBSIDIARY COMPANIES WHICH
ARE DORMANT, IF ANY) |
127,281,530 |
96.860000 |
4,121,870 |
3.140000 |
Carried |
PROPOSED GRANTING OF ESOS OPTIONS TO WU, MAO-YUAN |
119,050,030 |
96.650000 |
4,121,870 |
3.350000 |
Carried |
PROPOSED GRANTING OF ESOS OPTIONS TO LEE, WEN-JUNG |
101,916,530 |
96.110000 |
4,121,870 |
3.890000 |
Carried |
PROPOSED GRANTING OF ESOS OPTIONS TO YEOH BENG HOOI |
126,851,330 |
96.850000 |
4,121,870 |
3.150000 |
Carried |
PROPOSED GRANTING OF ESOS OPTIONS TO HSU, SUNG-HSIANG |
119,050,030 |
96.650000 |
4,121,870 |
3.350000 |
Carried |
PROPOSED GRANTING OF ESOS OPTIONS TO WU, MING-HSIU |
119,050,030 |
96.650000 |
4,121,870 |
3.350000 |
Carried |
|