GENERAL MEETINGS: Outcome of Meeting
| SARAWAK OIL PALMS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Sarawak Oil Palms Berhad ("SOPB"or the "Company") wishes to announce that the resolution as set out in the Notice of EGM dated 29 April 2022 was duly passed by the shareholders of the Company at the fully virtual Extraordinary General Meeting of the Company held on 23 June 2022.
The resolution was voted by poll and the result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 23 June 2022. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 303,136,773 NEW ORDINARY SHARES IN SOPB (SOPB SHARES OR SHARES) (BONUS SHARES) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING SOPB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (ENTITLEMENT DATE) (PROPOSED BONUS ISSUE OF SHARES) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 0 |
| No. of Shares | 364,019,221 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00023 |
| Corporate Action ID | MY220623MEET0023 |