[SKBSHUT] Extraordinary on 20-Dec-2021

Stock
[SKBSHUT]: SKB SHUTTERS CORPORATION BHD
Announcement Date
01-Dec-2021
Type
Extraordinary
Date & Time
20-Dec-2021 15:00
Depositor Date
10-Dec-2021
Venue
Level 6, Olive Function Room Olive Tree Hotel Penang 76, Jalan Mahsuri, Bandar Sunway Tunas 11950 Bayan Lepas, Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
SKB EGM Notice_f.pdf
Outcome

The Board of Directors of SKB Shutters Corporation Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 2 December 2021 were duly passed by the shareholders of the Company at the EGM held today, 20 December 2021.

All the resolutions were voted by way of poll and the results of the poll were validated by Value Creator Consultancy, an independent scrutineer appointed by the Company.

This announcement is dated 20 December 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF 88,000,000 NEW ORDINARY SHARES IN SKB (SKB SHARE(S) OR SHARE(S)) (BONUS SHARE(S)) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING SKB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE OF SHARES)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,201,907 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED FREE WARRANTS ISSUE OF UP TO 66,000,000 FREE WARRANTS (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING SHARES HELD ON AN ENTITLEMENT DATE WHICH WILL BE DETERMINED AFTER THE COMPLETION OF THE PROPOSED BONUS ISSUE OF SHARES (PROPOSED FREE WARRANTS ISSUE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,201,907 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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