[FOCUS] EGM on 10-Jan-2025

Stock
[FOCUS]: FOCUS DYNAMICS GROUP BERHAD
Announcement Date
18-Dec-2024
Reference No.
GMA-18122024-00005
Corporate Action ID
MY241218MEET0005
Type
EGM
Date & Time
10-Jan-2025 10:30
Depositor Date
31-Dec-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan
Description
Focus Dynamics Group Berhad Notice of Extraordinary General Meeting
Focus - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Focus Dynamics Group Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 19December 2024 were duly passed at the EGM held on 10 January 2025.
The results of voting on the said resolution by poll as set out below were verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.
This announcement is dated 10January 2025.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of Up to RM126,800,000 of the Issued Share Capital of Focus Dynamics Group Berhad Pursuant to Section 117 of the Companies Act 2016 (“Proposed Capital Reduction”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 15
No. of Shares 2,180,847,276 517,213
% of Voted Shares 99.9763 0.0237
Result Accepted

Remark
-
Market Buzz

2025-01-10

Meeting Outcome

Extraordinary General Meeting on 10-Jan-2025.

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