[TOCEAN] Extraordinary on 30-Aug-2021

Stock
[TOCEAN]: TRANSOCEAN HOLDINGS BHD
Announcement Date
05-Aug-2021
Type
Extraordinary
Date & Time
30-Aug-2021 10:45
Depositor Date
20-Aug-2021
Venue
Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, W.P
Description
Transocean Holdings Bhd. - Extraordinary General Meeting
THB-Notice of EGM.pdf
Outcome

Transocean Holdings Bhd. ("THB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 August 2021were voted bypoll at the fully virtual EGM of the Company held on 30 August 2021.

The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.


This announcement is dated 30 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition of 400,000 Ordinary Shares Representing 40% Equity Interest in Enfrasys Solutions Sdn Bhd (Formerly Known As Chassasia (Malaysia) Sdn Bhd) from Enfrasys Consulting Sdn Bhd for a Total Purchase Consideration of RM20,000,000 to be Satisfied by the Issuance of 20,000,000 New Ordinary Shares in THB (Consideration Shares) at an Issue Price of RM1.00 Per Consideration Share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 29,147,526 103
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification of the Business Activities of THB and its Subsidiaries to include the Business of System Integration and Software Engineering Works
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 29,147,627 2
% of Voted Shares 100.0000 0.0000
Result Accepted

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