[WMG] Extraordinary on 11-Nov-2020

Stock
[WMG]: WMG HOLDINGS BERHAD
Announcement Date
06-Nov-2020
Type
Extraordinary
Date & Time
11-Nov-2020 11:00
Depositor Date
04-Nov-2020
Venue
Conference room 1st Floor, Wisma WMG, Lot 1 & 2, Jalan Indah Jaya Taman Indah Jaya, Jalan Lintas Selatan 90000 Sandakan, Sabah
Description
The Broadcast Venue of the virtual Extraordinary General Meeting of WMG Holdings Bhd has been changed due to the imposition of Conditional Movement Control Order in Sabah
WMG EGM on 11 Nov 2020- New Broadcast Venue.pdf
Outcome

The Board of Directors of WMG Holdings Bhd ("the Company") is pleased to announce that Ordinary Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 October 2020 was passed by way of poll via Remote Participation and Voting facilities at the EGM of the Company held virtually today, 11 November 2020.

The resultof the poll which was validated by Tengis Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, is attached for reference.

This announcement is dated 11 November 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Proposed special issue of up to 55,070,000 new ordinary shares in WMG Holdings Bhd to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry (Proposed Special Issue)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 255,129,001 2,661
% of Voted Shares 99.9990 0.0010
Result Accepted

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