GENERAL MEETINGS: Outcome of Meeting
| SINMAH CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Oct 2020 |
| Time | 10:00 AM |
| Venue(s) |
Function Room 3, Level 2 Holiday Inn Melaka Jalan Syed Abdul Aziz 75000, Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of Sinmah Capital Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 22 September 2020 were duly passed by Shareholders of the Company at the EGM held today.
All the ordinary resolutions were voted by poll and the results of the poll were validated by Needsbridge Advisory Sdn. Bhd., an independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 7 October 2020. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMCAP IN ACCORDANCE WITH THE GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT I")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 107,928,553 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMCAP ("PROPOSED PRIVATE PLACEMENT II")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 107,928,553 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SINMAH CAPITAL BERHAD |
| Stock Name | SMCAP |
| Date Announced | 07 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-07102020-00002 |
| Corporate Action ID | MY201007MEET0002 |