[SIGGAS] Extraordinary on 28-Sep-2020

Stock
[SIGGAS]: SIG GASES BERHAD
Announcement Date
03-Sep-2020
Type
Extraordinary
Date & Time
28-Sep-2020 16:00
Depositor Date
21-Sep-2020
Venue
Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8 No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
Notice of Extraordinary General Meeting
SIGGAS-Notice of EGM (adv)-28092020.pdf
Outcome

The Board of Directors of SIG GasesBerhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting dated 4 September 2020 were passed by the shareholders ofthe Company. The results of the poll, which hadbeen verified by Independent Scrutineer,Aegis Communication Sdn. Bhd.are appendedas below :-

Voting Results

1. Special Resolution 1

Description 
Proposed Variation of the Capital Reduction and Repayment
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 113,801,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution 2

Description 
Proposed Voluntary Withdrawal of SIGGASs listing from the Official List of Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") Pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 113,800,878 200
% of Voted Shares 99.9998 0.0002
Result Accepted

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