[GIIB] Extraordinary on 05-Nov-2020

Stock
[GIIB]: GIIB HOLDINGS BERHAD
Announcement Date
13-Oct-2020
Type
Extraordinary
Date & Time
05-Nov-2020 10:00
Depositor Date
28-Oct-2020
Venue
Lot Pt 1654 & Pt 1657 Nilai Industrial Estate Kawasan Perindustrian Nilai 71800 Nilai, Negeri Sembilan
Description
GOODWAY INTEGRATED INDUSTRIES BERHAD ("GIIB" OR THE "COMPANY") (I) PROPOSED DEBT CAPITALISATION; AND (II) PROPOSED SHARES ISSUANCE (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
Notice of EGM.pdf
Outcome

The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 14 October2020 havebeen duly passedby the shareholders of GIIBby way of poll voting.

The results of the poll werevalidated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by GIIB.

The details of the poll results are set out below.

This announcement is dated 5 November2020.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED SETTLEMENT OF DEBT VIA ISSUANCE OF 94,117,789 NEW ORDINARY SHARES IN GIIB ("PROPOSED DEBT CAPITALISATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 17,810,550 2,140,000
% of Voted Shares 89.2735 10.7265
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED ISSUANCE OF 94,976,471 NEW ORDINARY SHARES IN GIIB ("PROPOSED SHARES ISSUANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 34,675,600 2,140,000
% of Voted Shares 94.1872 5.8128
Result Accepted

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