[WEGMANS] Extraordinary on 01-Oct-2020
Announcement Date
15-Sep-2020
Type
Extraordinary
Date & Time
01-Oct-2020 11:00
Depositor Date
24-Sep-2020
Venue
BEI BOUTIQUE HOTEL, Centro Meeting Hall,
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor
Description
Outcome
The Board of Directors of Wegmans Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 16 September2020 was duly passed by way of poll at the EGM held on Thursday, 01 October 2020.
The result of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.
This announcement is dated 01 October 2020.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
Proposed Bonus Issue of up to 156,250,000 Free Warrants in Wegmans Holdings Berhad on the basis of 1 Free Warrant for every 4 existing ordinary shares in Wegmans Holdings Berhad held on the entitlement date to be determined and announced later |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 354,959,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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