General Meeting

09/06/2022

GENERAL MEETINGS: Outcome of Meeting

SDS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2022
Time 10:00 AM

Venue(s) 
Fully virtual meeting via Cloud EGM Platform operated by

ARB Wemeet Sdn Bhd at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700)

Malaysia

Outcome of Meeting

The Board of Directors of SDS Group Berhad (“the Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 May 2022 was duly passed at the EGM held earlier today.

 

The resolutions was decided by way of poll voting. The results of the poll was validated by Aegis Communication Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 9 June 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed special issue of up to 58,000,000 new ordinary shares in SDS to Bumiputera investors to be identified and/or approved by the Ministry of International Trade and Industry ("MITI") ("Proposed Special Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 220,972,551 1,301
% of Voted Shares 99.9994 0.0006
Result Accepted



Please refer attachment below.



Announcement Info

Company Name SDS GROUP BERHAD
Stock Name SDS
Date Announced 09 Jun 2022
Category General Meeting
Reference Number GMA-09062022-00005
Corporate Action ID MY220609MEET0005


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