On behalf of the Board of Directors of TIME dotCom Berhad ("TDC"), Maybank Investment Bank Berhad wishes to announce that the ordinary resolution as set out in the Notice of Postponed Extraordinary General Meeting ("EGM") of TDC dated 23 June 2021 was duly passed by the shareholders at the EGM of TDC held today. The ordinary resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by TDC and are set out below. This announcement is dated 22 July 2021.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
Proposed bonus issue of up to 1,212,483,666 new ordinary shares in Time dotCom Berhad ("TDC") ("Bonus Shares") on the basis of two (2) Bonus Shares for every one (1) existing ordinary share held in TDC. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 442 | 16 |
No. of Shares | 459,962,682 | 10,810 |
% of Voted Shares | 99.9976 | 0.0024 |
Result | Accepted | |
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