[FINTEC] Extraordinary on 01-Jul-2020

Stock
[FINTEC]: FINTEC GLOBAL BERHAD
Announcement Date
15-Jun-2020
Type
Extraordinary
Date & Time
01-Jul-2020 11:00
Depositor Date
23-Jun-2020
Venue
Lot 8.1, Level 8, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor
Description
Notice of Extraordinary General Meeting
FINTEC - Notice of EGM.pdf
Outcome

EXTRAORDINARY GENERAL MEETING OF FINTEC GLOBAL BERHAD [200701016619 (774628-U)]

The Board of FINTEC GLOBAL BERHAD (“the Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 16 June 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Wednesday, 1 July 2020 at 11.00 a.m.

The result of the poll which was validated by Ms. Sofiah Binti Jasni, the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 282,144,000 NEW ORDINARY SHARES IN FINTEC, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF FINTEC, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 93,575,900 895,300
% of Voted Shares 99.0523 0.9477
Result Accepted

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