[SLVEST] Extraordinary on 05-Feb-2021

Stock
[SLVEST]: SOLARVEST HOLDINGS BERHAD
Announcement Date
20-Jan-2021
Type
Extraordinary
Date & Time
05-Feb-2021 10:00
Depositor Date
29-Jan-2021
Venue
Broadcast venue at Meeting room of Solarvest Holdings Berhad D-36-06, 3 Two Square, No.2, Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF SOLARVEST HOLDINGS BERHAD (I) PROPOSED BONUS ISSUE OF WARRANTS; AND (II) PROPOSED BONUS ISSUE OF SHARES (COLLECTIVELY REFERRED AS THE PROPOSALS)
Solarvest EGM.pdf
Outcome

The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 January2021 were duly passed by the shareholders by way of poll voting at theEGM held today. The details of the poll results are set out below.

The results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 5 February 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of 105,655,913 Warrants ("Warrant(s)") on the basis of 1 Warrant for every 4 existing ordinary shares in Solarvest ("Solarvest Share(s)" or "Share(s)") held on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 2
No. of Shares 277,516,961 702
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Shares up to 264,139,784 new Solarvest Shares ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing Solarvest Shares held on an entitlement date to be determined and announced after the completion of the Proposed Bonus Issue of Warrants ("Proposed Bonus Issue of Shares")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 1
No. of Shares 277,521,461 2
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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