[SMRT] EGM on 18-Apr-2023

Stock
[SMRT]: SMRT HOLDINGS BERHAD
Announcement Date
30-Mar-2023
Reference No.
GMA-30032023-00003
Corporate Action ID
MY230330MEET0003
Type
EGM
Date & Time
18-Apr-2023 09:00
Depositor Date
12-Apr-2023
Venue
Grand Hall, Level 4, Academic Block,,University of Cyberjaya,,Persiaran Bestari, Cyber 11,,63000 Cyberjaya, Selangor Darul Ehsan,MY
Description
Extraordinary General Meeting
SMRT-Notice of EGM-Advertisement-Bursa.pdf
Outcome

The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 31 March 2023 were duly passed by the shareholders of the Company by way of poll at the EGM held today.

The results of the poll were validated by U Search Management Services, the independent scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 18 April 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 146,449,115 750,000
% of Voted Shares 99.4900 0.5100
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 146,449,115 750,000
% of Voted Shares 99.4900 0.5100
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed SGP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 276,162,100 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Subramanian A/L Amamalay
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 2
No. of Shares 274,780,067 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 144,118,314 750,001
% of Voted Shares 99.4800 0.5200
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Maha Ramanathan Palan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 144,118,314 750,001
% of Voted Shares 99.4800 0.5200
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Chu Kheh Wee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 276,162,100 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Malayandi @ Kalaiarasu
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 144,118,314 750,001
% of Voted Shares 99.4800 0.5200
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Lim Kwee Yong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 276,162,100 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Ng Kit Ching
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 276,162,100 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Arthur Jack Hogarth
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 276,162,100 750,001
% of Voted Shares 99.7300 0.2700
Result Accepted

Remark
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