[BIMB] Extraordinary on 31-Mar-2021

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
05-Mar-2021
Type
Extraordinary
Date & Time
31-Mar-2021 12:30
Depositor Date
24-Mar-2021
Venue
Broadcast Venue at Level 31, Menara Bank Islam 22 Jalan Perak 50450 Kuala Lumpur
Description
Court-convened Meeting which will be conducted on a fully virtual basis and entirely via Remote Participation and Electronic Voting facilities.
BIMB - Notice of CCM.pdf
Outcome

The Board of Directors of BIMB Holdings Berhad ("BHB" or "Company") is pleased to announce that the Special Resolution as set outin the Notice of the Court-convened Meeting("CCM") of the Company dated 8 March 2021was duly passed by the warrantholders of the Company ("Warrantholders") at the CCM held on 31 March 2021.

The Special Resolutionwas carried out by way of poll via Remote Participation and Electronic Votingfacilities and the result of the poll was validated by Sky Corporate ServicesSdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the detailed poll result.

This announcement is dated 31 March 2021.

Voting Results

1. Special Resolution

Description 
PROPOSED PAYMENT TO THE WARRANTHOLDERS BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 366 OF THE ACT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 15
No. of Shares 278,439,910 1,591,780
% of Voted Shares 99.4316 0.5684
Result Accepted

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