Highlights:
Shariah Setting Shariah Setting

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

FOCUS POINT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Business Center, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Focus Point Holdings Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 December 2020 was passed by way of poll at the EGM held on Tuesday, 19 January 2021. 

 

Details of the result of the polling in respect of the resolution at the EGM is set out below.

 

The result of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

 


Voting Results


1. 1

Description
Proposed Bonus Issue of up to 109,999,867 new Ordinary Shares in Focus Point ("Focus Point Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an Entitlement Date to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 153,681,931 68
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

FPHB - EGM (Poll Results).pdf
226.9 kB




Announcement Info

Company Name FOCUS POINT HOLDINGS BERHAD
Stock Name FOCUSP
Date Announced 19 Jan 2021
Category General Meeting
Reference Number GMA-18012021-00005
Corporate Action ID MY210118MEET0004




Close