[FITTERS] EGM on 01-Jul-2022

Stock
[FITTERS]: FITTERS DIVERSIFIED BHD
Announcement Date
15-Jun-2022
Reference No.
GMA-14062022-00018
Corporate Action ID
MY220614MEET0018
Type
EGM
Date & Time
01-Jul-2022 10:30
Depositor Date
22-Jun-2022
Venue
Online meeting platform at https://www.digitizevote.my,(Domain Registration No. with MYNIC: D6A474651) in,MY
Description
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") (The EGM will be held on a fully virtual basis and entirely via remote participation and voting.
FITTERS - Notice of EGM and Administrative Notes.pdf
Outcome
The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 16 June 2022 was duly passed by the shareholders of the Company. The resolution was voted by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 1 July 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Rights Issue with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 11
No. of Shares 153,598,962 302,258
% of Voted Shares 99.8036 0.1964
Result Accepted

Remark
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