THE BOARD OF DIRECTORS OF MEGA SUN CITY HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONSAS SET OUT IN THE NOTICE OFPOSTPONED EXTRAORDINARY GENERAL MEETING ('EGM') DATED 14 DECEMBER 2020 WERE DULY PASSED AT THE POSTPONED EGM OF THE COMPANY HELD ON 29 DECEMBER2020BY WAY OF POLL VOTING.
THE RESULTS OF THE POLL WERE VALIDATED BY ASIA SECURITIES SDN. BHD., THESCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE POSTPONED EGM IS ATTACHED HEREWITH.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed private placement of up to 82,661,000 new ordinary shares in Mega Sun, representing 30% of the total number of issued shares of Mega Sun, to independent third-party investor(s) to be identified later at an issue price to be determined later ("Proposed Private Placement") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed amendments to the By-Laws governing the existing employees' share option scheme of Mega Sun ("Proposed By-Laws amendments") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |