On behalf of the Board of Directors of Genetec Technology Berhad, CIMB Investment Bank Berhadwishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM")dated 13January 2023 wasduly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolution was carried out by way of poll via remote participation and electronic voting at the EGM. The poll resultwasvalidated by Asia Securities Sdn Berhad, the independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 30 January 2023.
1. ORDINARY RESOLUTION
WAIVER OF THE STATUTORY PRE-EMPTIVE RIGHTS OVER NEW ORDINARY SHARES IN THE COMPANY UNDER SECTION 85 OF THE COMPANIES ACT 2016 IN CONJUCTION WITH CLAUSE 63 OF THE CONSTITUTION
|Shareholder’s Action||For Voting|
|No. of Shareholders||125||12|
|No. of Shares||349,184,707||5,932,698|
|% of Voted Shares||98.3294||1.6706|