[SYMLIFE] Extraordinary on 09-Mar-2021

Stock
[SYMLIFE]: SYMPHONY LIFE BERHAD
Announcement Date
15-Feb-2021
Type
Extraordinary
Date & Time
09-Mar-2021 09:30
Depositor Date
04-Mar-2021
Venue
Auditorium, 3A Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
Extraordinary General Meeting of Symphony Life Berhad
SymLife - Notice of EGM.pdf
Outcome

The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Noticeof the ExtraordinaryGeneral Meeting ("EGM") dated 16 February 2021were duly approvedat the EGM.

All the resolutions were approved by way of e-pollingand the results of the poll are as per attachment herein.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 9 March 2021.

Voting Results

1. Ordinary

Description 
Proposed Disposal of Six (6) Parcels of Industrial Development Land at Ulu Langat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 7
No. of Shares 381,317,608 16,894
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 9
No. of Shares 381,316,506 17,996
% of Voted Shares 99.9953 0.0047
Result Accepted

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