[FOCUS] Extraordinary on 09-Oct-2020

Stock
[FOCUS]: FOCUS DYNAMICS GROUP BERHAD
Announcement Date
15-Sep-2020
Type
Extraordinary
Date & Time
09-Oct-2020 11:00
Depositor Date
01-Oct-2020
Venue
18th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
FOCUS DYNAMICS GROUP BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
Focus Dynamics - Notice of EGM.pdf
Outcome

Focus Dynamics Group Berhad("Focus" or the "Company") wishes to announce that at the Extraordinary GeneralMeeting ("EGM") of Focus held today, all the Special and Ordinary Resolutions as set out in the Notice of EGM dated 17 September2020, was duly passed by the shareholders of Focus.

The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 9 October 2020.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN FOCUS INTO 3 SHARES ("PROPOSED SHARE SPLIT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 125,272,541 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,044,266,157 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN FOCUS ("ICPS") TOGETHER WITH UP TO 3,066,399,235 FREE DETACHABLE WARRANTS IN FOCUS ("WARRANTS D") ON THE BASIS OF 2 ICPS TOGETHER WITH 3 FREE WARRANTS D FOR EVERY 6 SPLIT SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 125,272,541 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. SPECIAL RESOLUTION 2

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 125,272,541 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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