GENERAL MEETINGS: Outcome of Meeting
| SMTRACK BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2020 |
| Time | 11:30 AM |
| Venue(s) |
Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of SMTrack Berhad (“the Company”) is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 9 December 2020, were passed by the shareholders of the Company at the EGM held today, Monday, 28 December 2020. The resolution was approved by way of voting on poll and the results of the poll is as per attachment.
This announcement is dated 28 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Issuance of Redeemable Convertible Notes with an aggregate principal amount of up to RM120 million |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 65,516,071 | 276 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Diversification of the principal activities of the Company and its subsidiaries to include the business of commercial air transport operations |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 65,516,071 | 276 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 28 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-28122020-00002 |
| Corporate Action ID | MY201228MEET0002 |