[MNC] EGM on 27-Dec-2024

Announcement Date
04-Dec-2024
Reference No.
GMA-29112024-00003
Corporate Action ID
MY241129MEET0003
Type
EGM
Date & Time
27-Dec-2024 10:30
Depositor Date
19-Dec-2024
Venue
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
M N C Wireless Berhad ("MNC" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
M N C Wireless Berhad - Notice of EGM and Admin Notes.pdf
Outcome

The Board of Directors of M N C Wireless Berhad ("MNC" or "the Company") is pleased to announce that the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5December 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 27 December 2024.

Voting Results


1. Ordinary Resolution 1

Description
Proposed renounceable rights issue of up to 998,490,198 new ordinary shares in MNC ("MNC Shares" or "Shares") ("Rights Shares") together with up to 332,830,066 free detachable warrants in MNC ("Warrants D") on the basis of 3 Rights Shares together with 1 free Warrant D for every 1 existing Share held by the entitled shareholders of MNC on an entitlement date to be determined ("Proposed Rights Issue with Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 6
No. of Shares 77,794,719 2,282
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Ordinary Resolution 2

Description
Proposed variation of the utilisation of proceeds previously raised from a private placement exercise undertaken by the Company ("Proposed Variation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 77,794,769 2,232
% of Voted Shares 99.9971 0.0029
Result Accepted

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