[TECHBND] Extraordinary on 12-Mar-2021

Stock
[TECHBND]: TECHBOND GROUP BERHAD
Announcement Date
24-Feb-2021
Type
Extraordinary
Date & Time
12-Mar-2021 10:00
Depositor Date
08-Mar-2021
Venue
Broadcast Venue Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Techbond Group Berhad. This meeting will be held on a fully virtual basis via remote participation through live stream and online voting.
EGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Techbond Group Berhad ("the Company") wishes to announce thatresolutionas set out in the Notice of Extraordinary General Meeting of the Company dated 25February 2021 and tabled at the said ExtraordinaryGeneral Meeting held on 12 March 2021 were duly passed by poll. The results of the poll areset out in the attachment below.

The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.

This announcement is dated 12 March 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 431,249,998 new Ordinary Shares in Techbond (Techbond Shares) (Bonus Shares) on the basis of 5 Bonus Shares for every 4 existing Techbond Shares held on an entitlement date to be determined and announced later (Proposed Bonus Issue)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 172,635,821 6,001
% of Voted Shares 99.9965 0.0035
Result Accepted

Remark
-
Market Buzz

2024-04-17

Additional Listing

Exercise of Warrants - 273,000 shares at 0.330.

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