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 |
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1. ORDINARY RESOLUTION |
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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") |
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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 | |