SWSCAP

0.220

(%)

GENERAL MEETINGS: Outcome of Meeting

SWS CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2021
Time 11:00 AM

Venue(s)
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

Outcome of Meeting

The Board of Directors of SWS Capital Berhad (“SWSCAP” or “the Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 July 2021 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform at https://agm.digerati.com.my/sws-online operated by Digerati Technologies Sdn Bhd at the EGM held on 30 July 2021.

 

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Baker Tilly MH (Penang) Sdn. Bhd..

 

This announcement is dated 30 July 2021.


Voting Results


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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 86,665,717 2
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name SWS CAPITAL BERHAD
Stock Name SWSCAP
Date Announced 30 Jul 2021
Category General Meeting
Reference Number GMA-30072021-00002
Corporate Action ID MY210730MEET0002