[SUNMOW] EGM on 28-Jun-2024

Stock
[SUNMOW]: SUNMOW HOLDING BERHAD
Announcement Date
05-Jun-2024
Reference No.
GMA-04062024-00003
Corporate Action ID
MY240604MEET0003
Type
EGM
Date & Time
28-Jun-2024 14:45
Depositor Date
18-Jun-2024
Venue
The Sales Gallery of Sunmow Headquarter F-G-01 Bintulu Paragon Old Airport Place 97000 Bintulu Sarawak
Description
Notice of Extraordinary General Meeting
SHB - EGM - Notice of EGM.pdf
Outcome

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

1. Ordinary Resolution 1

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")
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

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")
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

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")
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

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment