GENERAL MEETINGS: Outcome of Meeting
| SCOMI ENERGY SERVICES BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Aug 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) in Malaysia |
| Outcome of Meeting | Scomi Energy Services Bhd. ("SESB" or the "Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 July 2022 was duly passed by the shareholders by way of poll at the EGM of the Company held on 8 August 2022.
The result of the poll was validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. The detailed poll result is set out below.
This announcement is dated 8 August 2022. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL:
(A) BY SESB OF ITS 48% EQUITY INTEREST IN SCOMI KMC SDN BHD (A SUBSIDIARY OF SESB) AND 100% EQUITY INTEREST IN SCOMI OILFIELD LIMITED ("SOL") (A WHOLLY-OWNED SUBSIDIARY OF SESB) (TOGETHER WITH 9 OF ITS EXISTING SUBSIDIARIES) TO CAHYA MATA OILTOOLS SDN BHD ("SPV 1"), A 75% OWNED SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD; AND
(B) BY SCOMI OILTOOLS SDN BHD ("SOSB") (A WHOLLY-OWNED SUBSIDIARY OF SOL) OF ITS 4% EQUITY INTEREST (TOGETHER WITH THE ENTIRE 25,000,000 REDEEMABLE PREFERENCE SHARES) IN SCOMI KMC SDN BHD, 25% INTEREST IN SCOMI OILTOOLS GULF W.L.L. AND 25% EQUITY INTEREST IN CONTINENTAL WIRE CLOTH (MALAYSIA) SDN BHD, DATARAN PRIMA PROPERTY AND SOSB INVENTORIES AND EQUIPMENT TO OILTOOLS INTERNATIONAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SPV 1;
FOR A TOTAL CASH CONSIDERATION OF RM21,000,000
(C) BY SOL OF ITS 100% EQUITY INTEREST IN THE IDENTIFIED COMPANIES (AS DEFINED HEREAFTER) TO FALCON RESIDENCES SDN BHD FOR A NOMINAL CASH CONSIDERATION OF RM1
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 12 |
| No. of Shares | 144,649,468 | 21,649 |
| % of Voted Shares | 99.9850 | 0.0150 |
| Result | Accepted | |
Announcement Info
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 08 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-08082022-00003 |
| Corporate Action ID | MY220808MEET0003 |