[ASDION] Extraordinary on 11-Aug-2021

Stock
[ASDION]: ASDION BHD
Announcement Date
15-Jul-2021
Type
Extraordinary
Date & Time
11-Aug-2021 10:00
Depositor Date
04-Aug-2021
Venue
Online meeting platform at https://bit.ly/36tN5Px provided by HMC Corporate Services Sdn Bhd
Description
ASDION BERHAD - EXTRAORDINARY GENERAL MEETING
Asdion Berhad - Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Asdion Berhad ("Asdion" or "the Company")wishes to announce that all the Four (4) resolutions and One (1) Special Resolutionas set out in the Notice of the Extraordinary General Meeting dated 16 July 2021 tabled at the an Extrarodinary General Meeting held today were duly passed by way of poll. The results of the poll wereverified by USearch Management Services, being the Independent Scrutineer appointed by the Company.

The detailedresults are as per enclosure.

This announcement is dated 11 August 2021.

Voting Results

1. RESOLUTION 1

Description 
PROPOSED SETTLEMENT OF DEBT OWING TO MILLION SAINT CREDIT SDN BHD IN THE SUM OF RM2,650,355.50 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 40,774,700 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (ICPS) AT AN ISSUE PRICE OF RM0.065 EACH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 60,410,900 1,302
% of Voted Shares 99.9978 0.0022
Result Accepted

2. RESOLUTION 2

Description 
PROPOSED SETTLEMENT OF DEBT OWING TO ASAS MERDEKA SDN BHD IN THE SUM OF RM728,008.19 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 11,200,126 ICPS AT AN ISSUE PRICE OF RM0.065 EACH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 60,410,900 1,302
% of Voted Shares 99.9978 0.0022
Result Accepted

3. RESOLUTION 3

Description 
PROPOSED SETTLEMENT OF DEBT OWING TO NEXGRAM HOLDINGS BERHAD IN THE SUM OF RM513,754.15 TO BE FULLY SATISFIED THROUGH THE ISSUANCE OF 7,903,910 ICPS AT AN ISSUE PRICE OF RM0.065 EACH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 60,410,900 1,302
% of Voted Shares 99.9978 0.0022
Result Accepted

4. RESOLUTION 4

Description 
PROPOSED PLACEMENT OF UP TO 20% OF ASDION'S TOTAL NUMBER OF ISSUED SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 60,410,900 1,302
% of Voted Shares 99.9978 0.0022
Result Accepted

5. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 60,411,002 200
% of Voted Shares 99.9997 0.0003
Result Accepted

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