[FPI] EGM on 06-Oct-2023

Stock
[FPI]: FORMOSA PROSONIC INDUSTRIES
Announcement Date
19-Sep-2023
Reference No.
GMA-18092023-00005
Corporate Action ID
MY230918MEET0004
Type
EGM
Date & Time
06-Oct-2023 10:00
Depositor Date
29-Sep-2023
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Formosa Prosonic Industries Berhad - Extraordinary General Meeting
Notice of EGM 2023 and Administrative Guide.pdf
Outcome

The Board of Directors of Formosa Prosonic Industries Berhad ("the Company") wishes to announce that the ordinary resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company has been duly passed by the shareholders by way of poll.

The resultsof the poll of theEGM of the Company were validated by Asia Securities Sdn Bhd, the independent Scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 6 October2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal of 371 Ordinary Shares of USD10,000 each, representing 70% equity interest in the issued and paid-up share capital of Heracles Enterprises Limited to Wistron Technology (Malaysia) Sdn Bhd for a cash consideration of RM31,833,647
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 8
No. of Shares 44,733,238 181,400
% of Voted Shares 99.5961 0.4039
Result Accepted

Remark
-
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