General Meeting
13/04/2021GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-12042021-00008
| FRONTKEN CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) |
Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | Referring to the announcement released earlier today, this announcement is to correct the percentage of voting on both the Ordinary Resolutions as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 526,717,565 NEW ORDINARY SHARES IN FRONTKEN (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN FRONTKEN (FRONTKEN SHARE(S) OR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (ENTITLEMENT DATE) (PROPOSED BONUS ISSUE OF SHARES) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 0 |
| No. of Shares | 551,322,035 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 526,717,565 FREE WARRANTS IN FRONTKEN (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 FRONTKEN SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES (PROPOSED BONUS ISSUE OF WARRANTS) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 323 | 1 |
| No. of Shares | 551,308,035 | 12,000 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Announcement Info
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 13 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-12042021-00007 |
| Corporate Action ID | MY210412MEET0008 |
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| 10/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
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