GENERAL MEETINGS: Outcome of Meeting
| MAG HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Oct 2021 |
| Time | 09:00 AM |
| Venue(s) |
Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in Malaysia |
| Outcome of Meeting | MAG Holdings Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 September 2021 was duly passed at the EGM held on 15 October 2021.
The results of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.
The announcement is dated 15 October 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 471,677,652 WARRANTS ("WARRANT(S) C") ON THE BASIS OF 1 WARRANT C FOR EVERY 4 EXISTING ORDINARY SHARES IN MAG HOLDINGS BERHAD HELD BY THE ENTITLED SHAREHOLDERS OF MAG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 9 |
| No. of Shares | 768,067,261 | 373,301 |
| % of Voted Shares | 99.9514 | 0.0486 |
| Result | Accepted | |
Announcement Info
| Company Name | MAG HOLDINGS BERHAD |
| Stock Name | MAG |
| Date Announced | 15 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-14102021-00003 |
| Corporate Action ID | MY211014MEET0003 |