News
General Meetings: Outcome Of Meeting
BackAug 19, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Aug 2019 |
| Time | 11:00 AM |
| Venue |
Greens III Ballroom, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| 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 2 August 2019 was passed by way of poll at the EGM held on Monday, 19 August 2019.
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
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed Bonus Issue of Up To 55,000,000 New Ordinary Shares in Focus Point Holdings Berhad (“Focus Point Share(s)” or “Share(s)”) (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 3 Existing Focus Point Shares held on an Entitlement Date to be determined and announced later |
124,219,926 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 19 Aug 2019 |
| Category | General Meeting |
| Reference Number | GMA-15082019-00003 |
Attachments
- Poll_Results_of_EGM_-_19.08.2019.pdf (Size: 206,174 bytes)