EXTRAORDINARY GENERAL MEETING OF FINTEC GLOBAL BERHAD [200701016619 (774628-U)]
The Board of FINTEC GLOBAL BERHAD (“the Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 16 June 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Wednesday, 1 July 2020 at 11.00 a.m.
The result of the poll which was validated by Ms. Sofiah Binti Jasni, the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 282,144,000 NEW ORDINARY SHARES IN FINTEC, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF FINTEC, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 2 |
No. of Shares | 93,575,900 | 895,300 |
% of Voted Shares | 99.0523 | 0.9477 |
Result | Accepted | |