GENERAL MEETINGS: Outcome of Meeting
| SERBA DINAMIK HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jan 2021 |
| Time | 10:00 AM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Serba Dinamik Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 January 2021 and tabled at the said EGM held on 20 January 2021 were duly passed by the shareholders of the Company by way of poll.
The results of the poll were verified by Asia Secruties Sdn Berhad, the Independent Scrutineer appointed by the Company. The results of the poll are set out in the attachment below.
This announcement is dated 20 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 336 | 36 |
| No. of Shares | 2,226,265,845 | 1,446,268 |
| % of Voted Shares | 99.9351 | 0.0649 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Placement to Dato' Karim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 316 | 37 |
| No. of Shares | 934,172,750 | 1,337,858 |
| % of Voted Shares | 99.8570 | 0.1430 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SERBA DINAMIK HOLDINGS BERHAD |
| Stock Name | SERBADK |
| Date Announced | 20 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-19012021-00011 |
| Corporate Action ID | MY210119MEET0010 |