[SERBADK] Extraordinary on 20-Jan-2021

Stock
[SERBADK]: SERBA DINAMIK HOLDINGS BERHAD
Announcement Date
04-Jan-2021
Type
Extraordinary
Date & Time
20-Jan-2021 10:00
Depositor Date
13-Jan-2021
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Serba Dinamik Holdings Berhad. This meeting will be held on a fully virtual basis via remote participation through live stream and online voting.
SDHB- EGM Notice (05 JANUARY 2021).pdf
Outcome

The Board of Directors of Serba Dinamik Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 January2021 and tabled at the said EGM held on 20 January 2021were duly passed by the shareholders of the Company by way of poll.

Theresults of the poll were verified by Asia Secruties SdnBerhad, the Independent Scrutineer appointed by the Company.The results of the poll are set out in the attachment below.

This announcement is dated 20 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 36
No. of Shares 2,226,265,845 1,446,268
% of Voted Shares 99.9351 0.0649
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Placement to Dato' Karim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 37
No. of Shares 934,172,750 1,337,858
% of Voted Shares 99.8570 0.1430
Result Accepted

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