SERBADK

1.730

+0.01 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

SERBA DINAMIK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Jan 2021
Time 10:00 AM

Venue(s)
Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Serba Dinamik Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 January 2021 and tabled at the said EGM held on 20 January 2021 were duly passed by the shareholders of the Company by way of poll. 

 

The results of the poll were verified by Asia Secruties Sdn Berhad, the Independent Scrutineer appointed by the Company. The results of the poll are set out in the attachment below.

 

This announcement is dated 20 January 2021.


Voting Results


1. Ordinary Resolution 1

Description
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 36
No. of Shares 2,226,265,845 1,446,268
% of Voted Shares 99.9351 0.0649
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Placement to Dato' Karim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 37
No. of Shares 934,172,750 1,337,858
% of Voted Shares 99.8570 0.1430
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 20 Jan 2021
Category General Meeting
Reference Number GMA-19012021-00011
Corporate Action ID MY210119MEET0010