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Fully virtual meeting through live streaming and online remote voting
using Remote Participation and Voting facilities
at https://agm.digerati.com.my/sws-online
provided by Digerati Technologies Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2021
Resolutions
1. Ordinary Resolution
Description
Proposed Private Placement of up to 97,046,000 new Ordinary Shares, representing approximately 46% of the existing total number of issued Shares in SWS Capital Berhad ("Proposed Private Placement")