GENERAL MEETINGS: Outcome of Meeting
| FINTEC GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2025 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan (Online Meeting Platform: 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 resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 21 February 2025 were duly passed as Special Resolution and Ordinary Resolution by way of a poll at the EGM of the Company held on Wednesday, 26 March 2025 at 10.30 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 REDUCTION OF RM310,000,000 OF THE ISSUED SHARE CAPITAL OF FINTEC GLOBAL BERHAD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 25 |
| No. of Shares | 44,989,110 | 32,668 |
| % of Voted Shares | 99.9274 | 0.0726 |
| Result | Accepted | |
2. ORDINARY RESOLUTION |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 30 |
| No. of Shares | 44,986,270 | 35,541 |
| % of Voted Shares | 99.9211 | 0.0789 |
| Result | Accepted | |
Announcement Info
| Company Name | FINTEC GLOBAL BERHAD |
| Stock Name | FINTEC |
| Date Announced | 26 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-26032025-00004 |
| Corporate Action ID | MY250326MEET0004 |