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GENERAL MEETINGS: Outcome of Meeting

CAELY HOLDINGS BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2021
Time 10:00 AM

Venue(s)
https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Caely Holdings Bhd ("Caely" or the "Company"), M&A Securities Sdn Bhd is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting ("EGM") held earlier today was duly passed by poll voting.

 

The result of the poll was validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the poll results.

 

This announcement is dated 30 November 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED BONUS ISSUE OF UP TO 128,719,802 WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN CAELY HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 16
No. of Shares 155,592,060 3,528
% of Voted Shares 99.9977 0.0023
Result Accepted



Please refer attachment below.

Attachments

301121 Poll Result EGM.pdf
136.7 kB




Announcement Info

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 30 Nov 2021
Category General Meeting
Reference Number GMA-30112021-00006
Corporate Action ID MY211130MEET0006




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