GENERAL MEETINGS: Outcome of Meeting
| FINTEC GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Apr 2024 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan via online meeting platform at https://rebrand.ly/FintecEGM Malaysia |
| Outcome of Meeting | EXTRAORDINARY GENERAL MEETING OF FINTEC GLOBAL BERHAD ("FINTEC" OR "THE COMPANY)
The Board of Directors of FINTEC is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 8 March 2024 was duly passed as Special Resolution by way of a poll at the EGM of the Company held on Tuesday, 2 April 2024 at 11.00 a.m.
The result of the poll which was validated by the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below:- |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN FINTEC GLOBAL BERHAD ("FINTEC SHARES" OR "SHARES") INTO 1 FINTEC SHARE ("CONSOLIDATED SHARE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 26 |
| No. of Shares | 607,585,473 | 1,069,880 |
| % of Voted Shares | 99.8242 | 0.1758 |
| Result | Accepted | |
Announcement Info
| Company Name | FINTEC GLOBAL BERHAD |
| Stock Name | FINTEC |
| Date Announced | 02 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-27032024-00013 |
| Corporate Action ID | MY240327MEET0013 |