The Board of Directors of NETX HoldingsBerhad(“NETX” or “the Company”) wishes to announce that all the Ordinary Resolutions set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 21 August 2020 were duly passed by way of poll at the EGM of the Company held on 9 September 2020.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 9 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED CONSOLIDATION OF EVERY 25 ORDINARY SHARES IN NETX (NETX SHARES OR SHARES) INTO 1 NETX SHARE (PROPOSED SHARE CONSOLIDATION) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 0 |
No. of Shares | 338,054,700 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 629,491,596 NEW SHARES (RIGHTS SHARES) TOGETHER WITH UP TO 314,745,798 FREE DETACHABLE WARRANTS IN NETX (WARRANTS C) ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS C FOR EVERY 2 EXISTING SHARES (AFTER THE PROPOSED SHARE CONSOLIDATION) HELD BY THE ENTITLED SHAREHOLDERS OF NETX (ENTITLED SHAREHOLDERS) ON AN ENTITLEMENT DATE TO BE DETERMINED (RIGHTS ENTITLEMENT DATE) (PROPOSED RIGHTS ISSUE WITH WARRANTS) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 337,554,700 | 500,000 |
% of Voted Shares | 99.8521 | 0.1479 |
Result | Accepted | |
2024-03-27
2024-03-27