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 |
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1. Ordinary Resolution |
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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 |
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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 | |