[SWIFT] EGM on 21-Oct-2024

Stock
[SWIFT]: SWIFT HAULAGE BERHAD
Announcement Date
26-Sep-2024
Reference No.
GMA-25092024-00001
Corporate Action ID
MY240925MEET0001
Type
EGM
Date & Time
21-Oct-2024 10:00
Depositor Date
14-Oct-2024
Venue
Broadcast Venue Board Room, Suite 8.02, Level 8, Intan Millennium Square 2, No. 88, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor Darul Ehsan
Description
Swift Haulage Berhad ("Swift Haulage" or "Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis at the broadcast venue via remote participation through live stream and online voting.
Swift Haulage Berhad - Notice of EGM and Administrative Guide.pdf
Outcome
The Board of Directors of Swift Haulage Berhad ("Swift") is pleased to announce that at the Extraordinary General Meeting ("EGM") of Swift held today, the resolution as set out in the Notice of the EGM dated 27 September 2024, was duly passed by the shareholders of Swift. 

The voting in respect of the resolution was carried out by way of poll via remote participation and electronic voting and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Swift. 

The details of the poll result is set out below. 

This announcement is dated 21 October 2024.

Voting Results

1. Special Resolution

Description 
PROPOSED AMENDMENT TO THE CONSTITUTION OF THE
COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 477,852,427 4,324,010
% of Voted Shares 99.1032 0.8968
Result Accepted

Remark
-
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