[FITTERS] Extraordinary on 28-Jan-2022

Stock
[FITTERS]: FITTERS DIVERSIFIED BHD
Announcement Date
12-Jan-2022
Type
Extraordinary
Date & Time
28-Jan-2022 14:00
Depositor Date
20-Jan-2022
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Description
FITTERS Diversified Berhad - Notice of Extraordinary General Meeting
FITTERS-Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of FITTERS Diversified Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 January 2022were duly passed by the shareholders at the EGM of the Company held today.

All the resolutions were votedby poll via remote participation and electronic voting, and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 28 January 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 127,000,030 315,357
% of Voted Shares 99.7523 0.2477
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Share Issuance Scheme ("SIS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 126,998,330 317,057
% of Voted Shares 99.7510 0.2490
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of SIS Options to Dato' Ir. Low Keng Kok
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 9
No. of Shares 125,455,463 324,317
% of Voted Shares 99.7422 0.2578
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of SIS Options to Dato' Sri Gan Chow Tee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 126,991,070 324,317
% of Voted Shares 99.7453 0.2547
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of SIS Options to Hoo Swee Guan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 126,991,070 324,317
% of Voted Shares 99.7453 0.2547
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of SIS Options to Chan Seng Fatt
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 126,991,070 324,317
% of Voted Shares 99.7453 0.2547
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of SIS Options to Wong Kok Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 126,991,070 324,317
% of Voted Shares 99.7453 0.2547
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of SIS Options to Tan Li Sin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 126,991,070 324,317
% of Voted Shares 99.7453 0.2547
Result Accepted

Remark
-
Market Buzz

2024-04-22

Blog

Daily Market Commentary - 22 Apr 2024

2024-04-22

Blog

Daily Market Report - 22 Apr 2024

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment