[SNTORIA] EGM on 25-Apr-2024

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
02-Apr-2024
Reference No.
GMA-02042024-00003
Corporate Action ID
MY240402MEET0003
Type
EGM
Date & Time
25-Apr-2024 16:00
Depositor Date
18-Apr-2024
Venue
Broadcast Venue at BO1-A-09 Menara 2, KL Eco City 3, Jalan Bangsar 59200 Kuala Lumpur
Description
SENTORIA GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Sentoria - Notice of EGM.pdf
Outcome

The Board of Directors of Sentoria Group Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 April 2024 were duly passed by the shareholders of the Company at the EGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 25 April 2024.

Voting Results

1. Special Resolution

Description 
PROPOSED CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES IN SENTORIA ("SENTORIA SHARES" OR "SHARES") INTO 1 SENTORIA SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 331,383,339 4,202
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution

Description 
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE BONDS ("BONDS") (CONVERTIBLE INTO UP TO 306,690,544 NEW SENTORIA SHARES, BEING THE MAXIMUM PERMITTED NUMBER OF SHARES IN SENTORIA) WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM150.0 MILLION ("PROPOSED RCB")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 331,384,039 3,502
% of Voted Shares 99.9989 0.0011
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment