[SERSOL] Extraordinary on 29-Jul-2021

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
29-Jun-2021
Type
Extraordinary
Date & Time
29-Jul-2021 16:00
Depositor Date
22-Jul-2021
Venue
Boardroom, 1-40-2, Menara Bangkok Bank Berjaya Central Bank No. 105 Jalan Ampang 50450 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting and Administrative Guide.pdf
Outcome

The Board of Directors of SersolBerhad (“Sersol” or “Company”) is pleased to announce that all the resolutionset out in the Notice of the Extraordinary General Meeting (“EGM")dated 30 June 2021were duly passed by way of poll at the EGMof the Company held on Thursday, 29 July 2021.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 July2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 65,398,000 new ordinary shares in Sersol Berhad, representing up to 20% of the number of issued shares (excluding any treasury shares)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 68,009,401 10,001,145
% of Voted Shares 87.1798 12.8202
Result Accepted

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