[FOCUSP] Extraordinary on 19-Jan-2021

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
13-Jan-2021
Type
Extraordinary
Date & Time
19-Jan-2021 10:00
Depositor Date
12-Jan-2021
Venue
Broadcast Venue Tricor Business Center, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notification to Shareholders on the Convening of the Fully Virtual Extraordinary General Meeting ("EGM") of Focus Point Holdings Berhad
Focus Point - Notification to Shareholders for EGM - Change of Mode of Meeting (final).pdf
Outcome

The Board of Directors of Focus Point Holdings Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 December 2020 was passed by way of poll at the EGM held on Tuesday, 19 January 2021.

Details of the result of the polling in respect of the resolution at the EGM is set out below.

The result of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

Voting Results

1. 1

Description 
Proposed Bonus Issue of up to 109,999,867 new Ordinary Shares in Focus Point ("Focus Point Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an Entitlement Date to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 153,681,931 68
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Forum

1 New Comment

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 23-May-2024.

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