[SUPERMX] Extraordinary on 18-Aug-2020

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
03-Aug-2020
Type
Extraordinary
Date & Time
18-Aug-2020 10:30
Depositor Date
11-Aug-2020
Venue
Broadcast Venue at Supermax Boardroom Lot 38, Putra Industrial Park Bukit Rahman Putra, 40160, Selangor Darul Ehsan
Description
SUPERMAX CORPORATION BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
SUPERMAX- Notice of EGM.pdf
Outcome

The Board of Directors of Supermax Corporation Berhad ("the Company") wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 3 August 2020 was duly passed at the EGM of the Company held earlier today.


The voting in respect of the resolution was carried out by way of poll, results of which was validated by Malaysian Issuing House Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the resultsof the polling in respect of the resolutionat the EGM is set out below.


This announcement is dated 18 August 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF UP TO 1,360,309,760 NEW ORDINARY SHARES IN SUPERMAX ("SUPERMAX SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SUPERMAX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 697 5
No. of Shares 735,203,382 7,072
% of Voted Shares 99.9990 0.0010
Result Accepted

Remark
-
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