[FITTERS] EGM on 22-Sep-2023

Stock
[FITTERS]: FITTERS DIVERSIFIED BHD
Announcement Date
06-Sep-2023
Reference No.
GMA-04092023-00004
Corporate Action ID
MY230904MEET0003
Type
EGM
Date & Time
22-Sep-2023 11:30
Depositor Date
15-Sep-2023
Venue
Online meeting platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007)
Description
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
FITTERS - Notice of EGM and Administrative Notes.pdf
Outcome
The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 7 September 2023 were duly passed by the shareholders of the Company. The resolutions were voted by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 22 September 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 1,368,886,004 14,003,101
% of Voted Shares 98.9874 1.0126
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Disposal Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 1,368,661,104 14,228,001
% of Voted Shares 98.9711 1.0289
Result Accepted

Remark
-
Market Buzz

2023-09-22

Meeting Outcome

Extraordinary General Meeting on 22-Sep-2023.

2023-09-18

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少数股东承担高昂代价/前线把关

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