The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM")dated 11 November2020 wereduly passed by way of poll at the EGM held on Friday, 27 November2020.
The result of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.
This announcement is dated 27 November2020.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED BONUS ISSUE OF UP TO 93,753,102 NEW ORDINARY SHARES IN HOMERITZ CORPORATION BERHAD ("HOMERITZ SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 4 EXISTING HOMERITZ SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 2 |
No. of Shares | 197,137,135 | 6,500 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED ISSUE OF UP TO 93,753,102 FREE WARRANTS IN HOMERITZ CORPORATION BERHAD ("WARRANTS C") ON THE BASIS OF 1 FREE WARRANT C FOR EVERY 4 EXISTING ORDINARY SHARES IN HOMERITZ CORPORATION BERHAD HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 3 |
No. of Shares | 197,130,135 | 12,200 |
% of Voted Shares | 99.9938 | 0.0062 |
Result | Accepted | |