News
General Meetings: Outcome Of Meeting
BackJan 19, 2021
| 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 |
| 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.
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Voting Results |
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1. 1 |
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| 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.
Announcement Info
MY210118MEET0004
| 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 |
Attachments
- FPHB_-_EGM_(Poll_Results).pdf (Size: 353,965 bytes)