[MOBILIA] Extraordinary on 20-Oct-2021

Stock
[MOBILIA]: MOBILIA HOLDINGS BERHAD
Announcement Date
04-Oct-2021
Type
Extraordinary
Date & Time
20-Oct-2021 10:00
Depositor Date
12-Oct-2021
Venue
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
MOBILIA HOLDINGS Berhad Notice of Extraordinary General Meeting
Mobilia EGM Notice and Administrative Details.pdf
Outcome

The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinay General Meeting of the Company ("EGM") dated 05 October 2021 were duly passed by way of poll at the EGM held on Wednesday, 20 October 2021 at 10:00 a. m..

The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.

This announcement is dated 20 October 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF SHARES OF 300,000,000 NEW ORDINARY SHARES IN MOBILIA HOLDINS BERHAD ("MOBILIA SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 277,401,117 5
% of Voted Shares 99.9999 0.0001
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ISSUANCE OF UP TO 175,000,000 FREE WARRANTS IN MOBILIA HOLDINGS BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 277,401,117 5
% of Voted Shares 99.9999 0.0001
Result Accepted

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