MOBILIA

0.165

(%)

GENERAL MEETINGS: Outcome of Meeting

MOBILIA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Oct 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinay General Meeting of the Company ("EGM") dated 05 October 2021 were duly passed by way of poll at the EGM held on Wednesday, 20 October 2021 at 10:00 a. m..

 

The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.

 

This announcement is dated 20 October 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED BONUS ISSUE OF SHARES OF 300,000,000 NEW ORDINARY SHARES IN MOBILIA HOLDINS BERHAD ("MOBILIA SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 277,401,117 5
% of Voted Shares 99.9999 0.0001
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED ISSUANCE OF UP TO 175,000,000 FREE WARRANTS IN MOBILIA HOLDINGS BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 277,401,117 5
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name MOBILIA HOLDINGS BERHAD
Stock Name MOBILIA
Date Announced 20 Oct 2021
Category General Meeting
Reference Number GMA-20102021-00002
Corporate Action ID MY211020MEET0002