GENERAL MEETINGS: Outcome of Meeting
| SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jan 2025 |
| Time | 04:30 PM |
| Venue(s) |
Fully virtual via an online meeting platform at https://shorturl.at/ONcsu provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Smile-Link Healthcare Global Berhad ("Smile-Link" or "the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 January 2025 was duly passed by the shareholders of the Company by way of poll at the EGM held on Monday, 20 January 2025.
The results of the poll were validated by Usearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 20 January 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Removal of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 142,422,023 | 1,140,972 |
| % of Voted Shares | 99.2052 | 0.7948 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Stock Name | SMILE |
| Date Announced | 20 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-20012025-00006 |
| Corporate Action ID | MY250120MEET0005 |