[AMTEL] Extraordinary on 27-Jan-2021

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
31-Dec-2020
Type
Extraordinary
Date & Time
27-Jan-2021 11:00
Depositor Date
20-Jan-2021
Venue
Broadcast Venue No. 7, Jalan PJS 7/19, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Amtel Holdings Berhad ("AHB")
Notice of EGM.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("the Company") is pleased to announce that two resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 January 2021 were duly passed at the EGM held on 27 January 2021.

The two resolutions were voted by poll and the results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for poll results.

This announcement is dated 27 January 2021.

Voting Results

1. Ordinary

Description 
Proposed Bonus Issue of up to 32,518,033 new ordinary shares in AHB ("AHB Share(s)" 
or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing AHB 
Shares ("Proposed Bonus Issue of Shares")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 1
No. of Shares 48,599,136 1
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary

Description 
Proposed Issuance of up to 48,777,049 Free Warrants in AHB ("Warrant(s)") on the basis of 1 Warrant for every 2 AHB Shares held on an entitlement date, which is after the Bonus Entitlement Date ("Proposed Issue of Free Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 1
No. of Shares 48,599,136 1
% of Voted Shares 99.9999 0.0000
Result Accepted

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