[TWL] Extraordinary on 29-Jul-2021

Stock
[TWL]: TWL HOLDINGS BERHAD
Announcement Date
13-Jul-2021
Type
Extraordinary
Date & Time
29-Jul-2021 11:00
Depositor Date
22-Jul-2021
Venue
Fully virtual basis and entirely via remote participation and voting via ShareWorks Sdn Bhd Online Meeting Platform hosted virtually at www.swsb.com.my
Description
Notice of the Extraordinary General Meeting
TSB - Notice of EGM together with Admin Guide.pdf
Outcome

The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wishes to announce that the Ordinary Resolutionas set out in the Notice of the Extraordinary GeneralMeeting (“EGM”) dated 14 July 2021 and announced on 13 July 2021 wasCARRIEDat the EGM of the Company held on 29 July 2021.

The Ordinary Resolution was conducted by ShareWorks Sdn. Bhd. as the Poll Administrator.Leonard Lim Weng Leong is the Scrutineer to verify the poll results.

This announcement is dated 29July2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,101,480,437 NEW ORDINARY SHARES IN THE COMPANY ("TIGER SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 1,101,480,437 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS D") ON THE BASIS OF 3 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS D FOR EVERY 4 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 11
No. of Shares 762,312,057 351,988,025
% of Voted Shares 68.4117 31.5883
Result Accepted

Remark
-
Market Buzz

2024-04-25

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2024-04-24

Additional Listing

Conversion of Loan Stocks - 20,127,800 shares at 0.030.

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