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SWSCAP

0.700

(%)

GENERAL MEETINGS: Outcome of Meeting

SWS CAPITAL BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2019
Time 12:00 PM
Venue
3rd Floor, Plot 243A (Lot Lama 7064), Jalan Perindustrian Bukit Minyak 3
Bukit Minyak Industrial Park
14100 Seberang Perai Tengah, Penang
Outcome of Meeting

The Board of Directors of SWS CAPITAL BERHAD is pleased to announce that the shareholders of the Company had at the EGM held this noon, passed by way of poll all the resolutions as set out in the notice of EGM dated 05 July 2019.

 

The results of the poll were validated by the Independent Scrutineer, SC Lim, Ng & Co..

 

This announcement is dated 29 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 -
Proposed Acquisition
43,538,687 99.688000 136,300 0.312000 Carried
Ordinary Resolution 2 - 
Proposed Rights Issue of ICPS
43,537,687 99.686000 137,300 0.314000 Carried
Ordinary Resolution 3 - 
Proposed Private Placement of ICPS
102,965,537 99.867000 137,300 0.133000 Carried
Special Resolution - 
Proposed Amendments
43,538,687 99.688000 136,300 0.312000 Carried




Announcement Info

Company Name SWS CAPITAL BERHAD
Stock Name SWSCAP
Date Announced 29 Jul 2019
Category General Meeting
Reference Number GMA-24072019-00011