[AXTERIA] Extraordinary on 10-Jul-2020

Stock
[AXTERIA]: AXTERIA GROUP BERHAD
Announcement Date
10-Jun-2020
Type
Extraordinary
Date & Time
10-Jul-2020 12:30
Depositor Date
02-Jul-2020
Venue
Broadcast Venue Tricor Boardroom, Unit 30-01, Level 30 Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Acoustech Berhad - Extraordinary General Meeting to be conducted entirely through live streaming from the broadcast venue using Remote Participation and Voting facilities
Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Acoustech Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 11June2020were duly passed at the Company's EGM heldon 10July2020.

The resolutions were voted by poll and the results of the poll were verified by NS Leong, Low & Andy, Advocates & Solicitors, the Independent Scrutineer appointed by the Company.

The results of the poll is attached herewith.

This announcement is dated 10July2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Issuance of up to 800,000,000 New 2% Cumulative Redeemable Convertible Preference Shares in Acoustech at an Issue Price of RM0.10 each.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 36,673,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 97,211,700 Free Warrants in Acoustech on the basis of 1 Warrant for every 2 Existing Ordinary Shares in Acoustech held by Entitled Shareholders of Acoustech on an Entitlement Date to be determined and announced later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 36,673,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company to Facilitate the Proposed Issuance of RCPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 36,673,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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