GENERAL MEETINGS: Outcome of Meeting
| BSL CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Aug 2022 |
| Time | 11:00 AM |
| Venue(s) |
Level 10, Tower 11, Avenue 5 No. 8, Jalan Kerinchi, Bangsar South 52900 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of BSL Corporation Berhad (“BSL” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 August 2022 were duly passed by way of poll at the EGM of the Company held on Tuesday, 16 August 2022.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 16 August 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Renounceable Rights Issue of up to 2,354,494,986 new shares ("Rights Shares") together with up to 981,039,577 free detachable warrants in the Company ("Warrants B") on the basis of 12 rights shares together with 5 free Warrants B for every 2 existing shares held by the entitled shareholders of the Company on an entitlement date to be determined.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 13 |
| No. of Shares | 64,269,673 | 8,752,307 |
| % of Voted Shares | 88.0141 | 11.9859 |
| Result | Accepted | |
Announcement Info
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 16 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-16082022-00001 |
| Corporate Action ID | MY220816MEET0001 |