[SPSETIA-PB] EGM on 18-Oct-2022

Stock
[SPSETIA-PB]: S P SETIA BERHAD - ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES B (RCPS-I B)
Announcement Date
21-Sep-2022
Reference No.
GMA-21092022-00004
Corporate Action ID
MY220921MEET0004
Type
EGM
Date & Time
18-Oct-2022 11:00
Depositor Date
07-Oct-2022
Venue
Broadcast Venue,Annex, Level 1, S P Setia Berhad Corporate HQ,No. 12 Persiaran Setia Dagang, Setia Alam, Seksyen U13,40170 Shah Alam, Selangor Darul Ehsan,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE HOLDERS OF THE CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES
Notice of EGM for Holders of RCPS-i B_Proxy Form_Administrative Guide.pdf
Outcome

The Board of Directors of S P Setia Berhad (“S P Setia”) wishes to announce thatthe resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") for Holders of Class B Redeemable Convertible Preference Shares of S P Setia ("RCPS-i B") dated 22 September 2022hasbeen passed by the Holders of RCPS-i B at the EGM for Holders of RCPS-i B held today.

The voting in respect of the resolutionwas carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.

This announcement is dated 18 October 2022.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO CLAUSE 13 OF THE CONSTITUTION OF THE COMPANY WHICH SETS OUT THE TERMS OF THE RCPS-i B ("PROPOSED AMENDMENTS TO RCPS-i B")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 1,095,329,036 930
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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