[CHEETAH] Extraordinary on 23-Aug-2021

Stock
[CHEETAH]: CHEETAH HOLDINGS BHD
Announcement Date
05-Aug-2021
Type
Extraordinary
Date & Time
23-Aug-2021 11:00
Depositor Date
12-Aug-2021
Venue
Online meeting platform of Mlabs VGM as operated by Mlabs Research Sdn Bhd in Malaysia via https://rebrand.ly/CheetahEGM
Description
Notice of Extraordinary General Meeting
Cheetah - Notice of EGM and Administrative Guide.pdf
Outcome
The Board of Directors of Cheetah Holdings Berhad (“the Company”) is pleased to announce that the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 6 August 2021 were duly passed by the shareholders of the Company at the EGM of the Company held on Monday, 23 August 2021. 

The results of the poll were validated by BTS Solution Sdn Bhd, the Independent Scrutineers appointed by the Company. 

This announcement is dated 23 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 44,882,493 5
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 10
No. of Shares 44,876,700 5,798
% of Voted Shares 99.9871 0.0129
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 44,882,293 205
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 11
No. of Shares 44,874,700 7,698
% of Voted Shares 99.9828 0.0172
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment