[SDS] EGM on 09-Jun-2022
Stock
Announcement Date
18-May-2022
Reference No.
GMA-17052022-00008
Corporate Action ID
MY220517MEET0005
Type
EGM
Date & Time
09-Jun-2022 10:00
Depositor Date
31-May-2022
Venue
Fully virtual meeting via Cloud EGM Platform operated by,ARB Wemeet Sdn Bhd at https://member.arbwemeet.com,(Domain registration numbers with MYNIC: D1A457700),MY
Description
Outcome
The Board of Directors of SDS Group Berhad (“the Company”) is pleased to announce that theresolutionas set out in the Notice ofExtraordinaryGeneral Meeting ("EGM") dated 19 May 2022 wasduly passed at the EGM held earlier today.
The resolutions wasdecided by way of poll voting. The results of the poll was validated by Aegis CommunicationSdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 9 June 2022.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed special issue of up to 58,000,000 new ordinary shares in SDS to Bumiputera investors to be identified and/or approved by the Ministry of International Trade and Industry ("MITI") ("Proposed Special Issue")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 220,972,551 | 1,301 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
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