Sunmow Holding Berhad ("Company") wishes to inform that all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") were duly passed by way of poll at the EGMof the Company held on Friday, 28 June 2024.
Please refer to the attachment for the details of the poll results.
This announcement is dated 28 June 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED NON-RENOUNCEABLE RIGHTS ISSUE OF UP TO 15,596,000 NEW REDEEMABLE PREFERENCE SHARES ("RPS") ("RIGHTS RPS") AT AN ISSUE PRICE OF RM0.50 PER RIGHTS RPS TOGETHER WITH UP TO 15,596,000 FREE DETACHABLE WARRANTS ("PROPOSED RIGHTS ISSUE OF RPS WITH WARRANTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 204,660,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED PLACEMENT OF UP TO 30,000,000 NEW RPS ("PLACEMENT RPS") AT AN ISSUE PRICE OF RM0.50 PER PLACEMENT RPS TO SOPHISTICATED INVESTOR(S) TO BE IDENTIFIED LATER ("PROPOSED PLACEMENT OF RPS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 204,660,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Special Resolution |
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Description |
PROPOSED AMENDMENTS TO THE EXISTING CONSTITUTION OF THE COMPANY TO FACILITATE THE CREATION AND ISSUANCE OF THE RIGHTS RPS AND PLACEMENT RPS ("PROPOSED AMENDMENTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 204,660,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-08-21
2024-08-20