[PERTAMA] Extraordinary on 21-Aug-2020

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
29-Jul-2020
Type
Extraordinary
Date & Time
21-Aug-2020 10:00
Depositor Date
14-Aug-2020
Venue
Concorde 1, Lobby Level Concorde Hotel, 2 Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Notice of Extraordinary General Meeting
SAM2020-EGM Notice Ads (Final).pdf
Outcome

The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that the shareholders of Sinotophave at the Extraordinary General Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 30 July 2020("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Lee Chiew Ho, an independent scrutineer appointed by Sinotop. The voting results are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DISPOSAL BY SINOTOP HOLDINGS BERHAD ("SINOTOP") OF THE ENTIRE EQUITY INTEREST IN ITS WHOLLY-OWNED SUBSIDIARY, BE TOP GROUP LIMITED, FOR A CASH CONSIDERATION OF RM70.00 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 95,817,492 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF SINOTOP AND ITS SUBSIDIARIES TO INCLUDE MOBILE AND DIGITAL SOLUTIONS BUSINESSES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 320,942,487 105
% of Voted Shares 99.9999 0.0001
Result Accepted

3. SPECIAL RESOLUTION 1

Description 
PROPOSED REDUCTION OF SINOTOP'S SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 320,781,882 160,710
% of Voted Shares 99.9499 0.0501
Result Accepted

4. SPECIAL RESOLUTION 2

Description 
PROPOSED CHANGE OF NAME OF SINOTOP FROM "SINOTOP HOLDINGS BERHAD" TO "PERTAMA DIGITAL BERHAD"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 320,942,492 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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