[TELADAN] Extraordinary on 27-Aug-2021

Stock
[TELADAN]: TELADAN GROUP BERHAD
Announcement Date
11-Aug-2021
Type
Extraordinary
Date & Time
27-Aug-2021 10:00
Depositor Date
20-Aug-2021
Venue
To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.
Description
TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM
Teladan- Notice of EGM (Administrative Guide and Form of Proxy).pdf
Outcome

The Board of Directors of Teladan Setia Group Berhad ("TELADAN" or the "Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of TELADAN. The voting in respect of the Ordinary Resolution was carried out by way of poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27August 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 241,589,400 WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING ORDINARY SHARES IN TELADAN ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 604,253,332 20
% of Voted Shares 100.0000 0.0000
Result Accepted

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