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GENERAL MEETINGS: Outcome of Meeting

MEGA SUN CITY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Dec 2020
Time 01:30 PM

Venue(s)
Perdana I & II, Level 03, Cititel Penang

66, Jalan Penang

10000 George Town, Pulau Pinang

Malaysia

Outcome of Meeting

THE BOARD OF DIRECTORS OF MEGA SUN CITY HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONS AS SET OUT IN THE  NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING ('EGM') DATED 14 DECEMBER 2020 WERE DULY PASSED AT THE POSTPONED EGM OF THE COMPANY HELD ON 29 DECEMBER 2020 BY WAY OF POLL VOTING.

 

THE RESULTS OF THE POLL WERE VALIDATED BY ASIA SECURITIES SDN. BHD., THE SCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE POSTPONED EGM IS ATTACHED HEREWITH.


Voting Results


1. Ordinary Resolution 1

Description
Proposed private placement of up to 82,661,000 new ordinary shares in Mega Sun, representing 30% of the total number of issued shares of Mega Sun, to independent third-party investor(s) to be identified later at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed amendments to the By-Laws governing the existing employees' share option scheme of Mega Sun ("Proposed By-Laws amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM poll result.pdf
23.6 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00001
Corporate Action ID MY201229MEET0001




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