[SMCAP] Extraordinary on 07-Oct-2020

Stock
[SMCAP]: SINMAH CAPITAL BERHAD
Announcement Date
21-Sep-2020
Type
Extraordinary
Date & Time
07-Oct-2020 10:00
Depositor Date
30-Sep-2020
Venue
Function Room 3, Level 2 Holiday Inn Melaka Jalan Syed Abdul Aziz 75000, Melaka
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF SINMAH CAPITAL BERHAD The full text of the Notice of the EGM and the administrative guide are attached.
SCB - Notice of EGM.pdf
Outcome

The Board of Directors of Sinmah CapitalBerhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 22September2020 were duly passed by Shareholders of the Company at the EGM held today.

All the ordinary resolutions were voted by poll and the results of the poll were validated by Needsbridge Advisory Sdn. Bhd., an independent Scrutineer appointed by the Company.

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

This announcement is dated 7 October2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMCAP IN ACCORDANCE WITH THE GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT I")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 107,928,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SMCAP ("PROPOSED PRIVATE PLACEMENT II")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 107,928,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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