[SERSOL] EGM on 17-Jun-2022

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
17-May-2022
Reference No.
GMA-17052022-00002
Corporate Action ID
MY220517MEET0002
Type
EGM
Date & Time
17-Jun-2022 00:00
Depositor Date
10-Jun-2022
Venue
10.3, 10th Floor, Menara Lien Hoe,No. 8 Persiaran Tropicana,47410 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Sersol Berhad - Notice of the Extraordinary General Meeting ("EGM"). The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/Sersol-EGM.
Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of SersolBerhad (“Sersol” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM") dated 18 May 2022were duly passed by way of poll at theEGM of the Company held on Friday, 17 June 2022.

The results of the poll were validated byBTS SolutionSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 17 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed bonus issue of up to 384,227,375 new ordinary shares in Sersol Berhad ("Sersol Share(s)") ("Bonus Share(s)") on the basis of 7 Bonus Shares for every 8 existing Sersol Shares held on an entitlement date to be determined later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 206,173,823 50,200
% of Voted Shares 99.9757 0.0243
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed free warrants issue of up to 164,668,875 free warrants ("Warrant(s)") on the basis of 1 Warrant for every 5 existing shares held on an entitlement date to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 206,173,723 50,300
% of Voted Shares 99.9756 0.0244
Result Accepted

Remark
-
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