The Board of Directors of Focus PointHoldingsBerhad ("the Company") is pleased to announce that the resolution as set out in the Noticeof the Extraordinary General Meeting ("EGM") dated 23 November 2022, was duly passed by the shareholders at the EGM of Company held earlier today, 15 December2022.
The resolution was voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This announcement is dated 15 December2022.
Voting Results |
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1. Special Resolution |
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Description |
Proposed Alteration of the Constitution of the Company by replacing with a new Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 231,455,018 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |