[CATCHA] Extraordinary on 15-Sep-2021

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
27-Aug-2021
Type
Extraordinary
Date & Time
15-Sep-2021 11:00
Depositor Date
09-Sep-2021
Venue
Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)
Description
CATCHA DIGITAL BERHAD (FORMERLY KNOWN AS REV ASIA BERHAD) ("CATCHA DIGITAL" OR "COMPANY") EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be conducted on fully virtual basis via online meeting platform at https://meeting.boardroomlimited.my
Notice and Administrative Guide for EGM.pdf
Outcome

The Board of Directors of Catcha Digital Berhad (Formerly Known as Rev Asia Berhad)("Catcha Digital" or "the Company") wishes to announce that the Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30August2021 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM of the Company held today, 15September2021 at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657) Malaysia.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 15September2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RATIFICATION FOR THE VARIATION TO THE WITHDRAWAL AND UTILISATION OF MONIES PURSUANT TO THE PREVIOUS PROPOSED WITHDRAWAL OF MONIES ("PROPOSED RATIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 6
No. of Shares 59,018,954 4,680
% of Voted Shares 99.9921 0.0079
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED WITHDRAWAL OF RM1,600,000 FROM THE CUSTODIAN ACCOUNT ("PROPOSED WITHDRAWAL OF MONIES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 8
No. of Shares 59,002,654 20,980
% of Voted Shares 99.9645 0.0355
Result Accepted

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