Rhone Ma Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the revised Notice of theExtraordinary General Meeting ("EGM") of the Company dated 13 January 2021was duly approved by the shareholders of the Company by way ofpoll at the EGM of the Company heldon Monday, 18 January 2021.
The results of the pollwerevalidated by Messrs Kalis & Co., the independent scrutineerappointed by the Company.
This announcement is dated 18 January 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed issuance of up to 80,344,000 free warrants on the basis of 2 warrants for every 5 existing ordinary shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 110,197,057 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |