The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolution as set out in the Notice of Postponed Extraordinary General Meeting ("Postponed EGM") dated 20 August 2021 was duly passed by the shareholders of the Company at the Postponed EGM of the Company held today. The resolution was voted by poll and the result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll result is set out below. This announcement is dated 6 September 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Rights Issue with Warrants |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 13 |
No. of Shares | 160,525,427 | 1,940 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |