[SUPERMX] General Meeting on 05-Feb-2025

Announcement Date
16-Jan-2025
Reference No.
GMA-16012025-00002
Corporate Action ID
MY250116MEET0002
Type
General Meeting
Date & Time
05-Feb-2025 10:00
Depositor Date
24-Jan-2025
Venue
Broadcast Venue Lot 38, Putra Industrial Park, Bukit Rahman Putra, 40160 Sungai Buloh, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Supermax_Notice of EGM.pdf
Outcome

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


1. ORDINARY RESOLUTION 1

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")
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

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")
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

Remark
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