[SYCAL] Extraordinary on 06-Aug-2020

Stock
[SYCAL]: SYCAL VENTURES BHD
Announcement Date
29-Jun-2020
Type
Extraordinary
Date & Time
06-Aug-2020 11:00
Depositor Date
29-Jul-2020
Venue
Hotel Pullman Kuala Lumpur Bangsar Studio III, Level 3, Jalan Pantai Baru 58000 Kuala Lumpur
Description
Extraordinary General Meeting
Sycal Ventures - EGM.pdf
Outcome

The Board of Directors of Sycal Ventures Berhad("the Company") wishesto announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 30 June 2020, were duly passed by way of poll at the EGM of the Company held on today, 6 August 2020.

The results of the poll were duly verified by Commercial Quest Sdn Bhd,the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 6 August 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 6,244,866,420 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ON THE BASIS OF 15 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN SYCAL VENTURES BERHAD ("SVB") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.01 PER ICPS ("ISSUE PRICE") ("PROPOSED RIGHT ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 114,377,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. SPECIAL RESOLUTION

Description 
PROPOSED ADOPTION OF A NEW CONSTITUTION BY THE COMPANY ("PROPOSED ADOPTION OF NEW CONSTITUTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 114,377,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

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