The Board of Directors of SMTrack Berhad(“the Company”) is pleased to announce thatthe resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 8 July 2020, was passed by the shareholders of the Company at the EGM held today, Friday, 24 July2020. The resolutionwasapproved by way of voting on poll and the results of the poll isas per attachment.
This announcement is dated 24 July2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMTRACK, (EXCLUDING TREASURY SHARES) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 68,760,457 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-03-28
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