[FAST] Extraordinary on 02-Aug-2021

Stock
[FAST]: FAST ENERGY HOLDINGS BERHAD
Announcement Date
15-Jul-2021
Type
Extraordinary
Date & Time
02-Aug-2021 09:30
Depositor Date
23-Jul-2021
Venue
Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur, Malaysia
Description
TECHFAST HOLDINGS BERHAD - Notice of Extraordinary General Meeting ("EGM")
TFHB- Notice EGM together with Admin Guide.pdf
Outcome

The Board of Directors of Fast Energy Holdings Berhad (Formerly known as Techfast Holdings Berhad) ("Fast Energy" or "the Company")wishes to announce that at itsExtraordinary General Meeting("EGM") held today, 2 August 2021,the resolutions as set out in the Notice of EGM dated16 July 2021were duly passedby way of poll voting.

The results of the poll were validated by SharePolls Sdn. Bhd., the Scrutineers appointed by the Company.

This announcement is dated 2 August 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 909,204,618 NEW ORDINARY SHARES IN TECHFAST ("TECHFAST SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 EXISTING TECHFAST SHARE HELD, TOGETHER WITH UP TO 454,602,309 FREE DETACHABLE WARRANTS IN TECHFAST ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 114,992,985 130,224
% of Voted Shares 99.8869 0.1131
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN TECHFAST PRECISION SDN BHD ("TPSB") TO LU ENG SHEAN FOR A DISPOSAL CONSIDERATION OF RM6,100,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 8
No. of Shares 114,793,005 330,204
% of Voted Shares 99.7132 0.2868
Result Accepted

Remark
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