5181

0.000

(%)

GENERAL MEETINGS: Outcome of Meeting

SIG GASES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 03:40 PM

Venue(s) 
Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8

No. 260, Jalan Dato Sulaiman, Taman Abad, 80250

Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 4 September 2020 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Aegis Communication Sdn. Bhd. are appended as below :-

Voting Results

1. Special Resolution 1

Description 
Proposed Variation of the Capital Reduction and Repayment
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 113,801,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution 2

Description 
Proposed Voluntary Withdrawal of SIGGASs listing from the Official List of Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") Pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 113,800,878 200
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

SIGGAS-Poll Result-EGM.pdf
46.8 kB



Announcement Info

Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-24092020-00007
Corporate Action ID MY200924MEET0007


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