[SAMAIDEN] Extraordinary on 27-May-2021

Stock
[SAMAIDEN]: SAMAIDEN GROUP BERHAD
Announcement Date
11-May-2021
Type
Extraordinary
Date & Time
27-May-2021 10:00
Depositor Date
19-May-2021
Venue
Broadcast Venue Tricor Boardroom, Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
SAMAIDEN GROUP BERHAD ("SAMAIDEN" OR "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING The EGM of the Company will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities
Samaiden - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 12 May2021 were duly passed by way of poll at the EGM of the Company held earlier today via remote participation and voting facilities.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineersappointed by the Company.

This announcement is dated 27 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF 105,000,000 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SAMAIDEN ("SAMAIDEN SHARE(S)" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 4
No. of Shares 159,990,200 7,102
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF SAMAIDEN SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 13
No. of Shares 159,953,600 43,702
% of Voted Shares 99.9727 0.0273
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED GRANTING OF SIS OPTIONS TO IR. CHOW PUI HEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 14
No. of Shares 10,977,100 52,202
% of Voted Shares 99.5267 0.4733
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED GRANTING OF SIS OPTIONS TO FONG YENG FOON
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 14
No. of Shares 11,100,100 52,202
% of Voted Shares 99.5319 0.4681
Result Accepted

5. Ordinary Resolution 5

Description 
PROPOSED GRANTING OF SIS OPTIONS TO DATO DR. NADZRI BIN YAHAYA
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 15
No. of Shares 159,844,100 53,202
% of Voted Shares 99.9667 0.0333
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED GRANTING OF SIS OPTIONS TO LIM POH SEONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 14
No. of Shares 159,945,100 52,202
% of Voted Shares 99.9674 0.0326
Result Accepted

7. Ordinary Resolution 7

Description 
PROPOSED GRANTING OF SIS OPTIONS TO OLIVIA LIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 14
No. of Shares 159,945,100 52,202
% of Voted Shares 99.9674 0.0326
Result Accepted

8. Ordinary Resolution 8

Description 
PROPOSED GRANTING OF SIS OPTIONS TO CHOW WAI HO
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 13
No. of Shares 85,130,900 52,102
% of Voted Shares 99.9388 0.0612
Result Accepted

Remark
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