The Board of Directors of Supermax Corporation Berhad (the "Company") wishes to announce that at the Company's Extraordinary General Meeting ("EGM") held today, all the resolutions as set out in the Notice of EGM dated 17 January 2025 were duly passed by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by KW Ng & Co, the independent Scrutineer appointed by the Company.
This announcement is dated 5 February 2025.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED BONUS ISSUE OF UP TO 544,123,904 NEW ORDINARY SHARES IN SCB ("SCB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING SCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 418 | 32 |
No. of Shares | 838,636,735 | 441,370,253 |
% of Voted Shares | 65.5181 | 34.4819 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED BONUS ISSUE OF UP TO 163,237,171 FREE WARRANTS IN SCB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 20 EXISTING SCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF WARRANTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 399 | 48 |
No. of Shares | 838,584,073 | 441,405,799 |
% of Voted Shares | 65.5149 | 34.4851 |
Result | Accepted | |
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