[SCOMNET] General on 01-Sep-2021

Stock
[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD
Announcement Date
11-Aug-2021
Type
General
Date & Time
01-Sep-2021 11:00
Depositor Date
23-Aug-2021
Venue
Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
SUPERCOMNET TECHNOLOGIES BERHAD (the "Company") - Notice of Postponed Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a fully virtual basis vide Online Meeting Platform
STB - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”] wishes to announce that the members of STB had passed all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated August 11, 2021 at the EGM held on September 1, 2021.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated September 1, 2021

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority for Purchase of own Shares by the Company (Proposed Share Buy-Back Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 514,277,906 70,002
% of Voted Shares 99.9864 0.0136
Result Accepted

Remark
-
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