The Board of Directors of Sinmah CapitalBerhad (“SCB” or “Company”) is pleased to announce that the resolutionset out in the Notice of the ExtraordinaryGeneral Meeting (“EGM") dated 27 July2021were duly passed by way of poll at the EGMof the Company held on Tuesday, 24 August 2021.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Private Placement of up to 82,298,500 new ordinary shares in Sinmah Capital Berhad ("SMCAP"), representing approximately 25% of the existing number of issued shares of SMCAP |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 1 |
No. of Shares | 86,126,099 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |