The Board of Directors of Scientex Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2020 were duly passed by the shareholders of the Company by way of poll at the EGM held on 17 December 2020. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. This announcement is dated 17 December 2020.
Voting Results |
||
1. 1 |
||
Description |
Proposed Bonus Issue of Shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 328 | 2 |
No. of Shares | 349,946,395 | 2,580 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
2. 2 |
||
Description |
Proposed Issue of Free Warrants |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 323 | 7 |
No. of Shares | 349,517,126 | 431,849 |
% of Voted Shares | 99.8766 | 0.1234 |
Result | Accepted | |
2024-03-29
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-26