[NETX] EGM on 29-Apr-2024

Stock
[NETX]: NETX HOLDINGS BHD
Announcement Date
09-Apr-2024
Reference No.
GMA-04042024-00006
Corporate Action ID
MY240404MEET0006
Type
EGM
Date & Time
29-Apr-2024 11:00
Depositor Date
22-Apr-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor and via online meeting platform at https://rebrand.ly/NetX-EGM
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
NetX- Notice of EGM and Admin Guide and Proxy Form.pdf
Outcome

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

1. Ordinary Resolution

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")
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

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