GENERAL MEETINGS: Outcome of Meeting
| BCM ALLIANCE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 09:00 AM |
| Venue(s) |
Fully virtual basis through live streaming and online remote voting at https://rebrand.ly/BCM-EGM, as provided by Mlabs Research Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of BCM Alliance Berhad (“BCM” or “the Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 June 2021 was duly passed by the shareholders of the Company by way of poll via Online Meeting Platform via Mlabs VGM at https://rebrand.ly/BCM-EGM provided by Mlabs Research Sdn Bhd at the EGM held on 24 June 2021.
The result of the poll was verified by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 24 June 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,220,467,629 NEW ORDINARY SHARES IN THE COMPANY ("BCM SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,017,056,357 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS") ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 5 FREE WARRANTS FOR EVERY 4 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 9 |
| No. of Shares | 127,360,700 | 27,543,213 |
| % of Voted Shares | 82.2192 | 17.7808 |
| Result | Accepted | |
Announcement Info
| Company Name | BCM ALLIANCE BERHAD |
| Stock Name | BCMALL |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00037 |
| Corporate Action ID | MY210624MEET0032 |