[BSLCORP] Extraordinary on 22-Oct-2021

Stock
[BSLCORP]: BSL CORPORATION BERHAD
Announcement Date
06-Oct-2021
Type
Extraordinary
Date & Time
22-Oct-2021 10:30
Depositor Date
13-Oct-2021
Venue
Broadcast Venue at Level 10, Tower 11, Avenue 5 No. 8, Jalan Kerinchi, Bangsar South 59200 Kuala Lumpur Wilayah Persekutuan (KL)
Description
BSL Corporation Berhad ("BSLCorp" or the "Company") Extraordinary General Meeting
BSL Corporation Berhad - Notice and Administrative Guide of EGM.pdf
Outcome

The Board of Directors of BSL Corporation Berhad wishes to announce that all the resolutions as set out in the Notice ofExtraordinary General Meeting ("EGM") dated 7 October 2021were duly passed at the EGMheld on 22 October 2021.
The result of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer,SharePolls Sdn. Bhd.
The announcement is dated 22 October 2021.

Voting Results

1. ORDINARY RESOLUTION NO. 1

Description 
PROPOSED SHARE SPLIT INVOLVING A SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN BSLCORP ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER INTO 2 SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 74,022,687 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. ORDINARY RESOLUTION NO. 2

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 58,800,000 NEW SHARES, REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 74,022,684 103
% of Voted Shares 99.9999 0.0001
Result Accepted

3. ORDINARY RESOLUTION NO. 3

Description 
PROPOSED BONUS ISSUE OF UP TO 127,400,000 FREE WARRANTS IN BSLCORP ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 74,022,387 400
% of Voted Shares 99.9995 0.0005
Result Accepted

4. ORDINARY RESOLUTION NO. 4

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 74,022,484 303
% of Voted Shares 99.9996 0.0004
Result Accepted

5. ORDINARY RESOLUTIONS NO. 5

Description 
PROPOSED ALLOCATION OF OPTIONS TO DIRECTOR - HOO WAI KEONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 74,022,784 3
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTIONS NO. 6

Description 
PROPOSED ALLOCATION OF OPTIONS TO DIRECTOR - ANDREW HO THO KONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 74,022,484 303
% of Voted Shares 99.9996 0.0004
Result Accepted

7. ORDINARY RESOLUTIONS NO. 7

Description 
PROPOSED ALLOCATION OF OPTIONS TO DIRECTOR - WONG BOON PENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 4
No. of Shares 74,022,384 403
% of Voted Shares 99.9995 0.0005
Result Accepted

8. ORDINARY RESOLUTIONS NO. 8

Description 
PROPOSED ALLOCATION OF OPTIONS TO DIRECTOR - CHONG KWANG FOCK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 74,022,184 402
% of Voted Shares 99.9995 0.0005
Result Accepted

9. ORDINARY RESOLUTIONS NO. 9

Description 
PROPOSED ALLOCATION OF OPTIONS TO DIRECTOR - CHEW KHAI LIONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 74,022,284 403
% of Voted Shares 99.9995 0.0005
Result Accepted

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