[S&FCAP] Extraordinary on 04-Nov-2020

Stock
[S&FCAP]: S & F CAPITAL BERHAD
Announcement Date
19-Oct-2020
Type
Extraordinary
Date & Time
04-Nov-2020 14:30
Depositor Date
27-Oct-2020
Venue
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
LEWEKO RESOURCES BERHAD ("LEWEKO" OR "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Leweko - Notice of EGM.pdf
Outcome

The Board of Directors of Leweko Resources Berhad ("Leweko")wishes to announce that the ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 20October 2020were duly passed by way of poll at the EGM held earlier today.

The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company. Please refer attachment for the poll results. This announcement is dated 4November 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 183,455,525 NEW ORDINARY SHARES IN LEWEKO ("LEWEKO SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING LEWEKO SHARES HELD, TOGETHER WITH 220,146,630 FREE DETACHABLE WARRANTS ("NEW WARRANT(S)") ON THE BASIS OF 6 NEW WARRANTS FOR EVERY 5 RIGHTS SHARES SUBSCRIBED BY THE ENTITLED SHAREHOLDERS, AT AN ISSUE PRICE AND  ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 208,534,313 700
% of Voted Shares 99.9997 0.0003
Result Accepted

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