Vertice Berhad ("Vertice" or the "Company")wishes to announce that at the Extraordinary General Meeting ("EGM") ofVerticeheld today, all the ordinary resolution and the special resolution set out in the Notice of EGM dated 19 November2020 were duly passed by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out in the attachment.
This announcement is dated 11 December 2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED ISSUANCE OF UP TO 600,000,000 NEW 2% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN VERTICE AT AN ISSUE PRICE OF RM0.10 EACH TO ADVANCE OPPORTUNITIES FUND AND ADVANCE OPPORTUNITIES FUND I |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 4 |
No. of Shares | 60,419,456 | 381 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
2. SPECIAL RESOLUTION |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 4 |
No. of Shares | 60,419,456 | 381 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |