GENERAL MEETINGS: Outcome of Meeting
| SINMAH CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully Virtual via online meeting platform https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Sinmah Capital Berhad (“SCB” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM") dated 1 November 2021 was duly passed by way of poll at the EGM of the Company held on Tuesday, 23 November 2021.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 23 November 2021. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
Proposed Capital Reduction Pursuant to Section 116 of the Companies Act 2016 to Reduce RM88.00 Million of the Issued Share Capital of Sinmah Capital Berhad |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 66,776,599 | 20,100 |
| % of Voted Shares | 99.9699 | 0.0301 |
| Result | Accepted | |
Announcement Info
| Company Name | SINMAH CAPITAL BERHAD |
| Stock Name | SMCAP |
| Date Announced | 23 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-22112021-00008 |
| Corporate Action ID | MY211122MEET0008 |