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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Acquisition |
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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 |
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Description |
Proposed Disposal |
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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 |
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Description |
Proposed SGP |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Subramanian A/L Amamalay |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Maha Ramanathan Palan |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Chu Kheh Wee |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Malayandi @ Kalaiarasu |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Lim Kwee Yong |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Ng Kit Ching |
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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 |
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Description |
Proposed Granting of SMRT Shares Pursuant to the Proposed SGP to Arthur Jack Hogarth |
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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 | |