GENERAL MEETINGS: Outcome of Meeting
| TIGER SYNERGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jul 2021 |
| Time | 11:00 AM |
| Venue(s) |
Fully virtual basis and entirely via remote participation and voting via ShareWorks Sdn Bhd Online Meeting Platform hosted virtually at www.swsb.com.my Malaysia |
| Outcome of Meeting | The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wishes to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 14 July 2021 and announced on 13 July 2021 was CARRIED at the EGM of the Company held on 29 July 2021.
The Ordinary Resolution was conducted by ShareWorks Sdn. Bhd. as the Poll Administrator. Leonard Lim Weng Leong is the Scrutineer to verify the poll results.
This announcement is dated 29 July 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,101,480,437 NEW ORDINARY SHARES IN THE COMPANY ("TIGER SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,101,480,437 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS D") ON THE BASIS OF 3 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS D 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 | 9 | 11 |
| No. of Shares | 762,312,057 | 351,988,025 |
| % of Voted Shares | 68.4117 | 31.5883 |
| Result | Accepted | |
Announcement Info
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 29 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-29072021-00010 |
| Corporate Action ID | MY210729MEET0010 |