[IHB] Extraordinary on 11-Dec-2020

Stock
[IHB]: INFRAHARTA HOLDINGS BERHAD
Announcement Date
18-Nov-2020
Type
Extraordinary
Date & Time
11-Dec-2020 10:30
Depositor Date
04-Dec-2020
Venue
Broadcast Venue 1505-1506, Level 15, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa 58100 Kuala Lumpur, Wilayah Persekutuan
Description
Broadcast Venue 1505-1506, Level 15, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa 58100 Kuala Lumpur, Wilayah Persekutuan Malaysia
Vertice Notice of EGM_Proposed RCPS and Amendments.pdf
Outcome

Vertice Berhad ("Vertice" or the "Company")wishes to announce that at the Extraordinary General Meeting ("EGM") ofVerticeheld today, all the ordinary resolution and the special resolution set out in the Notice of EGM dated 19 November2020 were duly passed by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out in the attachment.

This announcement is dated 11 December 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ISSUANCE OF UP TO 600,000,000 NEW 2% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN VERTICE AT AN ISSUE PRICE OF RM0.10 EACH TO ADVANCE OPPORTUNITIES FUND AND ADVANCE OPPORTUNITIES FUND I
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 60,419,456 381
% of Voted Shares 99.9994 0.0006
Result Accepted

2. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 60,419,456 381
% of Voted Shares 99.9994 0.0006
Result Accepted

Remark
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