[CFM] Extraordinary on 23-Jul-2021

Stock
[CFM]: COMPUTER FORMS (M) BHD
Announcement Date
07-Jul-2021
Type
Extraordinary
Date & Time
23-Jul-2021 10:30
Depositor Date
16-Jul-2021
Venue
Online Meeting Platform : TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notice of Extraordinary General Meeting (EGM) of Computer Forms (Malaysia) Berhad. The EGM will be conducted as a fully virtual meeting through live streaming and via remote participation and voting using Remote Participation and Voting facilities.
Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 23 July 2021 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Yap Thiam Leong, the independent scrutineerappointed by the Company. Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed disposal of the subject properties (as defined herein) by CFM Development Sdn Bhd (an indirect wholly-owned subsidiary of CFM) ("CFMD" or "Vendor 1" or "Tenant") and CFM Printing & Stationery Sdn Bhd (a wholly-owned subsidiary of CFM) ("CFMPS" or "Vendor 2") to FCW Holdings Berhad or its nominee ("FCW" or "Purchaser" or "Landlord") for a total cash consideration of RM91.10 million, and the proposed tenancies of Lot 1 (as defined herein) and Lot 2 (as defined herein) by CFMD or its nominee from the Landlord with the rental rates of RM68,540 and RM42,232 respectively for a tenure of 24 months commencing on the day immediately after the completion of proposed disposal of Lot 1 (as defined herein) and proposed disposal of Lot 2 (as defined herein) respectively ("Proposed Disposals and Tenancies").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 8,748,188 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of 164,000,000 new ordinary shares in CFM ("CFM Shares") ("Bonus Shares") on the basis of 4 bonus shares for every 1 existing CFM share held on an entitlement date to be determined later ("Proposed Bonus Issue of Shares").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 35,385,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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