[BSLCORP] EGM on 16-Aug-2022

Stock
[BSLCORP]: BSL CORPORATION BERHAD
Announcement Date
01-Aug-2022
Reference No.
GMA-29072022-00006
Corporate Action ID
MY220729MEET0005
Type
EGM
Date & Time
16-Aug-2022 11:00
Depositor Date
05-Aug-2022
Venue
Level 10, Tower 11, Avenue 5,No. 8, Jalan Kerinchi, Bangsar South,52900 Kuala Lumpur,W.P. Kuala Lumpur,MY
Description
BSL Corporation Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/BSL-EGM.
BSL Corporation Berhad - Notice and Administrative Guide of EGM.pdf
Outcome

The Board of Directors of BSL Corporation Berhad (“BSL” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 August 2022 were duly passed by way of poll at the EGM of the Company held on Tuesday, 16 August 2022.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 16 August 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Renounceable Rights Issue of up to 2,354,494,986 new shares ("Rights Shares") together with up to 981,039,577 free detachable warrants in the Company ("Warrants B") on the basis of 12 rights shares together with 5 free Warrants B for every 2 existing shares held by the entitled shareholders of the Company on an entitlement date to be determined.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 13
No. of Shares 64,269,673 8,752,307
% of Voted Shares 88.0141 11.9859
Result Accepted

Remark
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