General Meeting

26/05/2022

GENERAL MEETINGS: Outcome of Meeting

SAMAIDEN GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 May 2022
Time 10:00 AM

Venue(s) 
Online Meeting Platform

provided by Tricor Investor & Issuing House Services Sdn Bhd

via TIIH Online website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 May 2022 was 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 26 May 2022.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF UP TO 224,000,000 NEW ORDINARY SHARES OF SAMAIDEN GROUP BERHAD ("SAMAIDEN SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING SAMAIDEN SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 166,810,201 6,502
% of Voted Shares 99.9961 0.0039
Result Accepted





Announcement Info

Company Name SAMAIDEN GROUP BERHAD
Stock Name SAMAIDEN
Date Announced 26 May 2022
Category General Meeting
Reference Number GMA-24052022-00015
Corporate Action ID MY220524MEET0015


Related Announcements for SAMAIDEN
Date Title
10/05/2022 GENERAL MEETINGS: Notice of Meeting
23/11/2021 GENERAL MEETINGS: Outcome of Meeting
21/10/2021 GENERAL MEETINGS: Notice of Meeting
27/05/2021 GENERAL MEETINGS: Outcome of Meeting
11/05/2021 GENERAL MEETINGS: Notice of Meeting