[MAG] Extraordinary on 15-Oct-2021

Stock
[MAG]: MAG HOLDINGS BERHAD
Announcement Date
29-Sep-2021
Type
Extraordinary
Date & Time
15-Oct-2021 09:00
Depositor Date
11-Oct-2021
Venue
Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
MAG Holdings Berhad ("MAG" or the "Company") Extraordinary General Meeting
MAG - Notice and Administrative Guide of EGM.pdf
Outcome

MAG Holdings Berhad wishes to announcethat theresolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated30 September 2021 wasduly passed at the EGM held on 15 October 2021.

The results of voting on the said resolutionby poll as set out below was verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

The announcement is dated 15 October 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 471,677,652 WARRANTS ("WARRANT(S) C") ON THE BASIS OF 1 WARRANT C FOR EVERY 4 EXISTING ORDINARY SHARES IN MAG HOLDINGS BERHAD HELD BY THE ENTITLED SHAREHOLDERS OF MAG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 9
No. of Shares 768,067,261 373,301
% of Voted Shares 99.9514 0.0486
Result Accepted

Remark
-
Market Buzz

2024-04-22

Additional Listing

Exercise of Warrants - 455,000 shares at 0.160.

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