BINACOM

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GENERAL MEETINGS: Outcome of Meeting

BINASAT COMMUNICATIONS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2022
Time 11:00 AM

Venue(s) 
A fully virtual meeting via the online meeting

platform at https://web.vote2u.my

(Domain Registration no. with MYNIC: D6A471702)

provided by Agmo Digital Solutions Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of Binasat Communications Berhad ("the Company") wishes to announce that all the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 15 November 2022 were duly passed by the shareholders of the Company at the EGM held today. 


All the resolution was voted by poll via Remote Participation and Voting facilities and the results of the poll was validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.

 

This announcement is dated 30 November 2022.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED FREE WARRANTS ISSUE OF UP TO 194,147,753 FREE WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 93,078,553 105
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Binasat Communications Berhad - EGM - Result on Voting.pdf
38.5 kB



Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 30 Nov 2022
Category General Meeting
Reference Number GMA-29112022-00001
Corporate Action ID MY221129MEET0001


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