EXTRAORDINARY GENERAL MEETING("EGM")DULY CONVENED AND HELD ON 1 MARCH 2018
Further to the announcement dated March 1, 2018, on behalf of the Board of Directors of Supercomnet Technologies Berhad [the "Company" or "STB"], we wish to state thatCommercial Quest Sdn. Bhd. was the poll administrator andSecurities Services (Holdings) Sdn. Bhd. was thescruitineer for the Proposals at the EGM.
Save for the above amendment, there is no change to the poll-voting result of the EGM as follows:-
1. Approval of the Acquisition of 8,000,000 Ordinary Shares in Supercomal Medical Products Sdn. Bhd. ("SMP"), representing the remaining 80% equity interest in SMP not owned by STB, for a total consideration of RM80,000,000 to be satisfied via the issuance of 400,000,000 new Ordinary Shares in STB ("STB Shares") at an issue price of RM0.19 per STB Share and cash consideration of RM4 million. ["the Acquisition"]
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
61,567,900 |
100 |
0 |
0 |
Carried |
2. Approval of the Exemption under Paragraph 4.08(1)(A) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions ("Rules") for Shiue, Jong-Zone and Persons Acting in Concert with him, from the obligation to undertake a mandatory take-over offer to acquire the remaining STB Shares not already owned by them after the Acquisition.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
61,542,900 |
100 |
0 |
0 |
Carried |
This amended announcement is dated March 9, 2018.
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