The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce thatthe Ordinary Resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated12 April 2024was duly passed by way of poll at the EGM of the Company held on 29 April 2024.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 29 April 2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED BONUS ISSUE OF UP TO 468,976,320 NEW WARRANTS IN NETX ("WARRANTS D") ON THE BASIS OF 1 WARRANT D FOR EVERY 2 EXISTING ORDINARY SHARES IN NETX ("NETX SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 2 |
No. of Shares | 253,311,014 | 112,080 |
% of Voted Shares | 99.9558 | 0.0442 |
Result | Accepted | |