EXTRAORDINARY GENERAL MEETING OF FINTEC GLOBAL BERHAD [200701016619 (774628-U)]
The Board of FINTEC GLOBAL BERHAD (“the Company”) is pleased to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 9 October were duly passed as Ordinary Resolutions by way of a poll at the EGM of the Company held on Monday, 26 October 2020 at 11.00 a.m.
The result of the poll which was validated by the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
Description |
PROPOSED DIVERSIFICATION OF THE BUSINESS OF FINTEC GLOBAL BERHAD ("FINTEC") AND ITS SUBSIDIARIES TO INCLUDE THE MANUFACTURING AND SALE OF RUBBER GLOVES |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 3 |
No. of Shares | 217,533,184 | 116,700 |
% of Voted Shares | 99.9464 | 0.0536 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,981,187,966 NEW ORDINARY SHARES IN THE COMPANY ("FINTEC SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,584,950,372 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS C") ON THE BASIS OF 5 RIGHTS SHARES TOGETHER WITH 4 FREE WARRANTS C FOR EVERY 5 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ("ENTITLED SHAREHOLDERS") ON AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 8 |
No. of Shares | 212,833,032 | 4,816,852 |
% of Voted Shares | 97.7869 | 2.2131 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTIONS SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("GROUP") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 7 |
No. of Shares | 215,705,032 | 1,944,852 |
% of Voted Shares | 99.1064 | 0.8936 |
Result | Accepted | |
2024-03-27