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provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Outcome of Meeting
The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 23 July 2021 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Yap Thiam Leong, the independent scrutineer appointed by the Company. Please refer to the table below for the poll results.
Voting Results
1. Ordinary Resolution 1
Description
Proposed disposal of the subject properties (as defined herein) by CFM Development Sdn Bhd (an indirect wholly-owned subsidiary of CFM) ("CFMD" or "Vendor 1" or "Tenant") and CFM Printing & Stationery Sdn Bhd (a wholly-owned subsidiary of CFM) ("CFMPS" or "Vendor 2") to FCW Holdings Berhad or its nominee ("FCW" or "Purchaser" or "Landlord") for a total cash consideration of RM91.10 million, and the proposed tenancies of Lot 1 (as defined herein) and Lot 2 (as defined herein) by CFMD or its nominee from the Landlord with the rental rates of RM68,540 and RM42,232 respectively for a tenure of 24 months commencing on the day immediately after the completion of proposed disposal of Lot 1 (as defined herein) and proposed disposal of Lot 2 (as defined herein) respectively ("Proposed Disposals and Tenancies").
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
0
No. of Shares
8,748,188
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed Bonus Issue of 164,000,000 new ordinary shares in CFM ("CFM Shares") ("Bonus Shares") on the basis of 4 bonus shares for every 1 existing CFM share held on an entitlement date to be determined later ("Proposed Bonus Issue of Shares").