General Meeting
31/03/2022GENERAL MEETINGS: Outcome of Meeting
| BERJAYA SPORTS TOTO BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue : Manhattan V, Level 14 Berjaya Times Square Hotel Kuala Lumpur No. 1 Jalan Imbi 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Berjaya Sports Toto Berhad ("the Company") wishes to announce that the special resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 March 2022 was duly passed by the shareholders of the Company.
The special resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 31 March 2022, via the Remote Participation and Voting ("RPV") facilities provided by SS E Solutions Sdn Bhd.
The results of the poll, as set out below, were validated by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
The announcement is dated 31 March 2022.
|
Voting Results |
||
1. Special Resolution |
||
| Description |
Proposed Change of Name from Berjaya Sports Toto Berhad to Sports Toto Berhad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 814 | 41 |
| No. of Shares | 786,478,605 | 141,141 |
| % of Voted Shares | 99.9821 | 0.0179 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Poll result of the EGM.pdf
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Announcement Info
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 31 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-31032022-00002 |
| Corporate Action ID | MY220331MEET0002 |
| Date | Title |
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| 07/03/2022 | GENERAL MEETINGS: Notice of Meeting |
| 08/12/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 22/10/2021 | GENERAL MEETINGS: Notice of Meeting |
| 08/12/2020 | GENERAL MEETINGS: Outcome of Meeting |
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| 06/12/2019 | GENERAL MEETINGS: Outcome of Meeting |
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