[FINTEC] EGM on 02-Apr-2024

Stock
[FINTEC]: FINTEC GLOBAL BERHAD
Announcement Date
07-Mar-2024
Reference No.
GMA-07032024-00002
Corporate Action ID
MY240307MEET0002
Type
EGM
Date & Time
02-Apr-2024 11:00
Depositor Date
25-Mar-2024
Venue
Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan via online meeting platform at https://rebrand.ly/FintecEGM
Description
Notice of Extraordinary General Meeting
FINTEC - Notice of EGM and Administrative Guide.pdf
Outcome

EXTRAORDINARY GENERAL MEETING OF FINTEC GLOBAL BERHAD ("FINTEC" OR "THE COMPANY)

The Board of Directors of FINTEC is pleased to announce that the resolutionset out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 8 March 2024 was duly passed as Special Resolutionby way of a poll at the EGM of the Company held on Tuesday, 2 April 2024at 11.00 a.m.

The result of the poll which was validated by the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below:-

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN FINTEC GLOBAL BERHAD ("FINTEC SHARES" OR "SHARES") INTO 1 FINTEC SHARE ("CONSOLIDATED SHARE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 26
No. of Shares 607,585,473 1,069,880
% of Voted Shares 99.8242 0.1758
Result Accepted

Remark
-
Market Buzz

2024-04-29

Forum

1 New Comment

2024-04-22

Entitlement

FINTEC GLOBAL BERHAD declared Share Consolidation - 1.0000 : 30.0000, the Ex Date on 07-May-2024.

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