[MOBILIA] EGM on 27-Jun-2024

Stock
[MOBILIA]: MOBILIA HOLDINGS BERHAD
Announcement Date
28-May-2024
Reference No.
GMA-24052024-00008
Corporate Action ID
MY240524MEET0008
Type
EGM
Date & Time
27-Jun-2024 13:00
Depositor Date
20-Jun-2024
Venue
BEI BOUTIQUE HOTEL Centro Meeting Hall Level 3, 8-3 Jalan Abdul Rahman 84000 Muar Johor
Description
MOBILIA HOLDINGS BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held at 1:00 p.m. or immediately after the conclusion or adjournment of the Fourth Annual General Meeting at 11:00 a.m., same venue and day, whichever is earlier.
Mobilia (EGM).pdf
Outcome

The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting of the Company ("EGM") dated 29 May2024 wasduly passed by way of poll at the EGM held on Thursday, 27 June 2024 at 11:25a. m..

The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed free warrants issue of up to 218,749,782 free warrants B in Mobilia Holdings Berhad ("Mobilia" or "the Company") ("Warrants B") on the basis of 1 Warrant B for every 4 existing ordinary shares in Mobilia held by the entitled shareholders of the Company whose names appear in the Record of Depositors of the Company on an entitlement date to be determined and announced later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 495,673,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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2024-07-02

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2024-06-27

Meeting Outcome

Extraordinary General Meeting on 27-Jun-2024.

2024-06-27

Meeting Outcome

General Meeting on 27-Jun-2024.

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