[SKPRES] Extraordinary on 07-Apr-2021

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
22-Mar-2021
Type
Extraordinary
Date & Time
07-Apr-2021 11:00
Depositor Date
31-Mar-2021
Venue
Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
SKP RESOURCES BERHAD ('SKP' OR 'THE COMPANY') - EXTRAORDINARY GENERAL MEETING ('EGM') The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
SKP - Notice of EGM (with Admin Guide).pdf
Outcome
The Board of Directors of SKP Resources Bhd ("the Company") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 23 March 2021 were duly passed by the shareholders of the Company at the EGM held today.

The resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said result of the poll are set out below.

This announcement is dated 7 April 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF 312,547,137 NEW ORDINARY SHARES IN SKP ("SKP SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING SKP SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 1
No. of Shares 805,482,435 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ISSUANCE OF UP TO 250,037,709 FREE WARRANTS IN SKP ("WARRANTS B") ON THE BASIS OF ONE (1) WARRANT B FOR EVERY FIVE (5) EXISTING SKP SHARES HELD ON THE ENTITLEMENT DATE ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 3
No. of Shares 804,727,277 755,160
% of Voted Shares 99.9062 0.0938
Result Accepted

Remark
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