The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Noticeof the ExtraordinaryGeneral Meeting ("EGM") dated 16 February 2021were duly approvedat the EGM.
All the resolutions were approved by way of e-pollingand the results of the poll are as per attachment herein.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 9 March 2021.
Voting Results |
||
1. Ordinary |
||
Description |
Proposed Disposal of Six (6) Parcels of Industrial Development Land at Ulu Langat |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 7 |
No. of Shares | 381,317,608 | 16,894 |
% of Voted Shares | 99.9956 | 0.0044 |
Result | Accepted | |
2. Ordinary |
||
Description |
Proposed Share Buy-Back |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 9 |
No. of Shares | 381,316,506 | 17,996 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |