[ASB] EGM on 29-Jul-2022

Announcement Date
29-Jun-2022
Reference No.
GMA-29062022-00020
Corporate Action ID
MY220629MEET0020
Type
EGM
Date & Time
29-Jul-2022 10:00
Depositor Date
15-Jul-2022
Venue
Webcast Venue at the Board Room,Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70,Temasya Glenmarie,40150 Shah Alam, Selangor,MY
Description
Advance Synergy Berhad ("ASB") - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted by way of virtual meeting entirely through live streaming and online remote voting at the Webcast Venue via the link at https://www.DigitizeVote.my
ASB - Notice of EGM.pdf
Outcome

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had approved all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 June 2022 by way of poll at the EGMheld on Friday, 29 July 2022 .

The results of the poll were duly validated by Insurban Corporate Services Sdn Bhd, the Independent Scrutineerappointed by ASB.

This announcement is dated 29 July 2022.

Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,858,389,886 NEW ORDINARY SHARES IN ASB ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN ASB ("ASB SHARE") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 18
No. of Shares 68,189,741 157,129
% of Voted Shares 99.7701 0.2299
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED EXEMPTION FOR DATO' AHMAD SEBI BAKAR ("DASB") AND THE PERSONS ACTING IN CONCERT WITH HIM, NAMELY SUASANA DINAMIK SDN BHD, BRIGHT EXISTENCE SDN BHD, ARYATI SASYA DATO' AHMAD SEBI ("ARYATI SASYA"), ANTON SYAZI DATO' AHMAD SEBI ("ANTON SYAZI") AND EIGHTH REVIEW (M) SDN BHD (COLLECTIVELY KNOWN AS THE "PACS"), UNDER SUBPARAGRAPH 4.08(1)(B) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ASB SHARES NOT ALREADY OWNED BY THEM ("MANDATORY OFFER"), UPON THE COMPLETION OF THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 18
No. of Shares 68,189,741 157,129
% of Voted Shares 99.7701 0.2299
Result Accepted

3. ORDINARY RESOLUTION 3

Description
PROPOSED ESTABLISHMENT OF A SHARE GRANT SCHEME ("SCHEME") OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF ASB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE DIRECTOR(S) OF ASB AND/OR EMPLOYEE(S) OF ASB AND ITS SUBSIDIARIES ("ASB GROUP") (EXCLUDING SUBSIDIARY(IES) LISTED ON ANY STOCK EXCHANGE AS WELL AS ITS GROUP OF COMPANIES, AND ANY DORMANT SUBSIDIARY(IES) OF THE ASB GROUP) ("PROPOSED SGS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 18
No. of Shares 338,237,603 167,129
% of Voted Shares 99.9506 0.0494
Result Accepted

Remark
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