[FOCUSP] EGM on 15-Dec-2022

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
22-Nov-2022
Reference No.
GMA-21112022-00017
Corporate Action ID
MY221121MEET0017
Type
EGM
Date & Time
15-Dec-2022 10:00
Depositor Date
07-Dec-2022
Venue
Ballroom V, Main Wing,Tropicana Golf & Country Resort,,Jalan Kelab Tropicana, 47410 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting of Focus Point Holdings Berhad
Focus Point-EGM 2022.pdf
Outcome

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

1. Special Resolution

Description 
Proposed Alteration of the Constitution of the Company by replacing with a new Constitution
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

Remark
-
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