[OMESTI] Extraordinary on 28-Dec-2020

Stock
[OMESTI]: OMESTI BHD
Announcement Date
03-Dec-2020
Type
Extraordinary
Date & Time
28-Dec-2020 14:30
Depositor Date
18-Dec-2020
Venue
A fully virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, 57000 Kuala Lumpur
Description
Extraordinary General Meeting ("EGM") of Omesti Berhad ("Omesti")
Omesti - Notice of EGM.pdf
Outcome

Omesti Berhad("Omesti") is pleased to announce that at the ExtraordinaryGeneral Meeting ("EGM") of Omesti held today, all the resolutions as set out in the Notice of EGMdated 4 December 2020, were duly passed by the shareholders of Omesti.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Quantegic ServicesSdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 28December 2020.

Voting Results

1. Special Resolution 1

Description 
Proposed Amendments to the Constitution of Omesti ("Proposed Constitution Amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 269,852,924 1,120
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 1

Description 
Proposed Renounceable Rights Issue of up to 119,775,812 New Redeemable Preference Shares ("RPS") in Omesti at an issue price of RM1.00 per RPS together with up to 279,476,894 free detachable warrants ("Warrants") on the basis of 1 RPS for every 5 existing ordinary shares held in Omesti together with 7 Warrants for every 3 RPS subscribed at an entitlement date to be determined later ("Proposed Rights Issue of RPS with Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 269,852,924 1,120
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment