[SCOMIES] Extraordinary on 20-Oct-2021

Stock
[SCOMIES]: SCOMI ENERGY SERVICES BHD
Announcement Date
04-Oct-2021
Type
Extraordinary
Date & Time
20-Oct-2021 10:00
Depositor Date
13-Oct-2021
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) in
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be held and conducted on a fully virtual basis through live streaming and online remote voting via the online meeting platform at https://meeting.boardroomlimited.my
SESB_Notice of EGM_Admin Guide_2021.pdf
Outcome

Scomi Energy Services Bhd. ("SESB" or the "Company") is pleasedto announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 5October 2021wasduly passed by the shareholders by way of poll at the EGM of the Company held on 20 October 2021.

The result of the poll was validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. The detailedpoll resultisset out below.

This announcement is dated 20 October 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY SCOMI MARINE SERVICES PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF SCOMI ENERGY SERVICES BHD OF 490,597,000 SHARES IN PT RIG TENDERS INDONESIA, TBK, REPRESENTING 80.54% EQUITY INTEREST TO PT SURYA INDAH MUARA PANTAI FOR A CASH CONSIDERATION OF USD9,500,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 11
No. of Shares 171,108,184 21,504
% of Voted Shares 99.9874 0.0126
Result Accepted

Remark
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