[RESINTC] EGM on 27-Jul-2022

Announcement Date
30-Jun-2022
Reference No.
GMA-30062022-00002
Corporate Action ID
MY220630MEET0002
Type
EGM
Date & Time
27-Jul-2022 09:30
Depositor Date
21-Jul-2022
Venue
Concorde Hotel Shah Alam, Gallery 1, Level 3,,No. 3, Jalan Tengku Ampuan Zabedah,,40100 Shah Alam,,Selangor Darul Ehsan,MY
Description
Resintech Berhad ("Resintech" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Resintech (EGM).pdf
Outcome

The Board of Directors of Resintech Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 1 July 2022were duly passed as OrdinaryResolutionby way of a poll at the EGM of the Company held on Wednesday, 27July2022at 09:30a.m.


The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.


This announcement is dated 27July2022.

Voting Results


1. Ordinary Resolution 1

Description
PROPOSED BONUS ISSUE OF UP TO 50,308,463 NEW ORDINARY SHARES IN RESINTECH BERHAD ("RESINTECH" OR "THE COMPANY") ("RESINTECH SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 3 EXISTING RESINTECH SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 97,123,841 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
PROPOSED BONUS ISSUE OF UP TO 100,616,926 FREE WARRANTS IN RESINTECH ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING RESINTECH SHARES HELD BY SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE, WHICH IS AFTER THE BONUS SHARES ENTITLEMENT DATE, TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 97,123,741 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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