General Meeting
27/05/2021GENERAL MEETINGS: Outcome of Meeting
SAMAIDEN GROUP BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 27 May 2021 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue Tricor Boardroom, Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 May 2021 were duly passed by way of poll at the EGM of the Company held earlier today via remote participation and voting facilities.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 27 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED BONUS ISSUE OF 105,000,000 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN SAMAIDEN ("SAMAIDEN SHARE(S)" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 4 |
No. of Shares | 159,990,200 | 7,102 |
% of Voted Shares | 99.9956 | 0.0044 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF SAMAIDEN SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 13 |
No. of Shares | 159,953,600 | 43,702 |
% of Voted Shares | 99.9727 | 0.0273 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO IR. CHOW PUI HEE |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 14 |
No. of Shares | 10,977,100 | 52,202 |
% of Voted Shares | 99.5267 | 0.4733 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO FONG YENG FOON |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 14 |
No. of Shares | 11,100,100 | 52,202 |
% of Voted Shares | 99.5319 | 0.4681 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO DATO DR. NADZRI BIN YAHAYA |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 15 |
No. of Shares | 159,844,100 | 53,202 |
% of Voted Shares | 99.9667 | 0.0333 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO LIM POH SEONG |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 14 |
No. of Shares | 159,945,100 | 52,202 |
% of Voted Shares | 99.9674 | 0.0326 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO OLIVIA LIM |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 14 |
No. of Shares | 159,945,100 | 52,202 |
% of Voted Shares | 99.9674 | 0.0326 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS TO CHOW WAI HO |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 13 |
No. of Shares | 85,130,900 | 52,102 |
% of Voted Shares | 99.9388 | 0.0612 |
Result | Accepted | |
Announcement Info
Company Name | SAMAIDEN GROUP BERHAD |
Stock Name | SAMAIDEN |
Date Announced | 27 May 2021 |
Category | General Meeting |
Reference Number | GMA-21052021-00006 |
Corporate Action ID | MY210521MEET0006 |
Related Announcements for SAMAIDEN
Date | Title |
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26/05/2022 | GENERAL MEETINGS: Outcome of Meeting |
10/05/2022 | GENERAL MEETINGS: Notice of Meeting |
23/11/2021 | GENERAL MEETINGS: Outcome of Meeting |
21/10/2021 | GENERAL MEETINGS: Notice of Meeting |
11/05/2021 | GENERAL MEETINGS: Notice of Meeting |