GENERAL MEETINGS: Outcome of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2020 |
| Time | 04:00 PM |
| Venue(s) |
Function Room 2, 1st Floor, Main Lobby TPC Kuala Lumpur 10 Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Eversendai Corporation Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 18 August 2020 were duly passed at the Company's EGM held on 10 September 2020.
The resolutions were voted by poll and the results of the poll were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, and are set out below.
This announcement is dated 10 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Free Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 191 | 0 |
| No. of Shares | 599,849,850 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Acquisition |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 0 |
| No. of Shares | 44,486,490 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Diversification |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 0 |
| No. of Shares | 44,486,490 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Amendments |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 191 | 0 |
| No. of Shares | 599,849,850 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 10 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-10092020-00005 |
| Corporate Action ID | MY200910MEET0005 |