[SMETRIC] EGM on 03-Jan-2020

Stock
[SMETRIC]: SECUREMETRIC BERHAD
Announcement Date
25-Nov-2019
Type
EGM
Date & Time
03-Jan-2020 10:00
Depositor Date
27-Dec-2019
Venue
Congress 1, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Securemetric Berhad - Notice of Extraordinary General Meeting
Securemetric Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice ofthe Extraordinary General Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers Quantegic Services Sdn Bhd.

This annoucement is dated 3 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF UP TO 243,600,000 NEW SECUREMETRIC SHARES ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SECUREMETRIC SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 153,664,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ISSUANCE OF UP TO 243,600,000 FREE SECUREMETRIC WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 1 EXISTING SECUREMETRIC SHARE HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 153,664,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-22

Insider

MR YONG KIM FUI (a company director) acquired 4,500,000 shares at 0.120 on 22-Apr-2024.

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