[SNC] EGM on 20-Feb-2023

Stock
[SNC]: SAND NISKO CAPITAL BERHAD
Announcement Date
02-Feb-2023
Reference No.
GMA-02022023-00009
Corporate Action ID
MY230202MEET0009
Type
EGM
Date & Time
20-Feb-2023 11:00
Depositor Date
13-Feb-2023
Venue
Broadcast venue at,Ground Floor Office 1, Tower 8 Avenue 5, The Horizon Phase 2,,Bangsar South City, Jalan Kerinchi,,59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM of Sand Nisko Capital Berhad ("Sand Nisko") will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
SNC_EGM 2023 Notice and Admin Guide.pdf
Outcome

The Board of Directors of Sand Nisko Capital Berhad("Sand Nisko" or the "Company") wishes to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 3 February 2023was duly passed by the shareholders by way of poll at the EGM of the Company held on 20 February 2023.

The resultof the poll wasvalidated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The detailed poll result is set out below.

This announcement is dated 20 February 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PLACEMENT OF NEW ORDINARY SHARES IN SAND NISKO OF UP TO 20% OF SAND NISKO'S TOTAL NUMBER OF ISSUED SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 167,936,200 28,189,700
% of Voted Shares 85.6267 14.3733
Result Accepted

Remark
-
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