GENERAL MEETINGS: Outcome of Meeting
| S P SETIA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Oct 2022 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue Annex, Level 1, S P Setia Berhad Corporate HQ No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting | The Board of Directors of S P Setia Berhad (“S P Setia”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") for Holders of Islamic Redeemable Convertible Preference Shares of S P Setia ("RCPS-i A") dated 2 September 2022 has been passed by the Holders of RCPS-i A at the Adjourned EGM for Holders of RCPS-i A held today.
The voting in respect of the resolution was carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.
This announcement is dated 18 October 2022. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW CLASS C ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN S P SETIA ("RCPS-i C") TO RAISE GROSS PROCEEDS OF UP TO RM1,180.00 MILLION ("PROPOSED RIGHTS ISSUE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 1,012,575,413 | 8,100 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA-PA |
| Date Announced | 18 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-18102022-00005 |
| Corporate Action ID | MY221018MEET0004 |