[SMTRACK] Extraordinary on 28-Dec-2020

Stock
[SMTRACK]: SMTRACK BERHAD
Announcement Date
08-Dec-2020
Type
Extraordinary
Date & Time
28-Dec-2020 11:30
Depositor Date
21-Dec-2020
Venue
Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description
SMTrack Berhad Extraordinary General Meeting
SMtrack-Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of SMTrack Berhad(“the Company”) is pleased to announce thatthe resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 9 December 2020, werepassed by the shareholders of the Company at the EGM held today, Monday, 28 December2020. The resolutionwasapproved by way of voting on poll and the results of the poll isas per attachment.

This announcement is dated 28 December2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Issuance of Redeemable Convertible Notes with an aggregate principal amount of up to RM120 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 65,516,071 276
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification of the principal activities of the Company and its subsidiaries to include the business of commercial air transport operations
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 65,516,071 276
% of Voted Shares 99.9996 0.0004
Result Accepted

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