[FOCUSP] EGM on 04-Apr-2023

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
16-Mar-2023
Reference No.
GMA-15032023-00008
Corporate Action ID
MY230315MEET0008
Type
EGM
Date & Time
04-Apr-2023 14:30
Depositor Date
27-Mar-2023
Venue
Training Room, Unit 7-3,,Jalan PJU 1/37, Dataran Prima,,47301 Petaling Jaya,,Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting of Focus Point Holdings Berhad ("Focus Point")
Notice of EGM dated 17.03.2023.pdf
Outcome

The Board of Directors of Focus Point Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice convening of the Extraordinary General Meeting ("EGM") dated 17 March 2023, was duly passed at the EGM of Company held earlier today, 4 April 2023.

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 4 April 2023.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF UP TO 131,999,790 NEW ORDINARY SHARES IN FOCUS POINT ("FOCUS POINT SHARES") ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 5 EXISTING FOCUS POINT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 232,713,986 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 23-May-2024.

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