The Board of Directors of Solution Group Berhad (“the Company”) is pleased to announce that theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 31 December2020wasduly passed at the EGM held on 15 January 2021.
The resolution was decided by way of poll voting at the EGM. The results of the poll was validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company, as per attachment.
This announcement is dated 15 January 2021.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF SGB AND ITS SUBSIDIARIES TO INCLUDE THE PHARMACEUTICAL RELATED BUSINESS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 0 |
No. of Shares | 98,265,718 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |