[XL] EGM on 04-Sep-2024

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
19-Aug-2024
Reference No.
GMA-06082024-00003
Corporate Action ID
MY240806MEET0002
Type
EGM
Date & Time
04-Sep-2024 09:00
Depositor Date
26-Aug-2024
Venue
Balai Tunku Abdul Rahman The Royal Commonwealth Society No. 4, Jalan Birah, Damansara Heights 50490 Kuala Lumpur, W.P. Kuala Lumpur
Description
XL HOLDINGS BERHAD (XLHB OR THE COMPANY) EXTRAORDINARY GENERAL MEETING
XLHB - Notice of EGM.pdf
Outcome

XL Holdings Berhad (XLHB) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (EGM) dated 20August 2024were duly passed at the EGM held on 4 September 2024.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

This announcement is dated 4September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF SHARES IN XLHB ON THE BASIS OF 2 BONUS SHARES FOR EVERY 5 EXISTING XLHB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 107,030,484 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED BONUS ISSUE OF WARRANTS IN XLHB (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING XLHB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 107,030,384 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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