[SWSCAP] Extraordinary on 30-Jul-2021

Stock
[SWSCAP]: SWS CAPITAL BERHAD
Announcement Date
13-Jul-2021
Type
Extraordinary
Date & Time
30-Jul-2021 11:00
Depositor Date
22-Jul-2021
Venue
Fully virtual meeting through live streaming and online remote voting using Remote Participation and Voting facilities at https://agm.digerati.com.my/sws-online provided by Digerati Technologies Sdn. Bhd. in
Description
Notice of Extraordinary General Meeting
SWS Capital_Notice of EGM with Admin Guide.pdf
Outcome

The Board of Directors of SWS CapitalBerhad (“SWSCAP” or “the Company”) wishes to announce thatthe resolutionset out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 14July2021 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform athttps://agm.digerati.com.my/sws-onlineoperated by Digerati Technologies Sdn Bhd at the EGMheld on 30 July2021.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Baker Tilly MH (Penang)Sdn. Bhd..

This announcement is dated 30 July 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 97,046,000 new Ordinary Shares, representing approximately 46% of the existing total number of issued Shares in SWS Capital Berhad ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 86,665,717 2
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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2024-04-22

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