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 |
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1. Ordinary Resolution 1 |
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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") |
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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 |
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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") |
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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 | |