[GIIB] Extraordinary on 30-Jun-2021

Stock
[GIIB]: GIIB HOLDINGS BERHAD
Announcement Date
14-Jun-2021
Type
Extraordinary
Date & Time
30-Jun-2021 12:00
Depositor Date
18-Jun-2021
Venue
Venue: 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Meeting hosted virtually at: https://web.lumiagm.com
Description
In view of the total lockdown from 1 June 2021, the meeting proceeding will be conducted fully virtual and all participants will join via https://web.lumiagm.com. For further details, kindly refer to the attached Notification to Shareholders.
GIIB NOTICE OF EGM AND ADMIN GUIDE.pdf
Outcome

The Board of Directors of GIIB HoldingsBerhad ("GIIB") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 15 June 2021 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 30 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 362,938,287 NEW ORDINARY SHARES IN GIIB ("GIIB SHARE(S)") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING GIIB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER, TOGETHER WITH UP TO 362,938,287 FREE DETACHABLE WARRANTS IN GIIB ("WARRANT(S)")
ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR AT AN ISSUE PRICE ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 163,016,878 122,112
% of Voted Shares 99.9252 0.0749
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE MANUFACTURING, SALES AND MARKETING OF GLOVES ("GLOVES BUSINESS") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 221,375,470 12
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
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