General Meeting

29/07/2021

GENERAL MEETINGS: Outcome of Meeting

SERSOL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2021
Time 04:00 PM

Venue(s) 
Boardroom, 1-40-2, Menara Bangkok Bank

Berjaya Central Bank

No. 105 Jalan Ampang

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sersol Berhad (“Sersol” or “Company”) is pleased to announce that all the resolution set out in the Notice of the Extraordinary General Meeting (“EGM") dated 30 June 2021 were duly passed by way of poll at the EGM of the Company held on Thursday, 29 July 2021.

 

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 29 July 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 65,398,000 new ordinary shares in Sersol Berhad, representing up to 20% of the number of issued shares (excluding any treasury shares)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 68,009,401 10,001,145
% of Voted Shares 87.1798 12.8202
Result Accepted





Announcement Info

Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 29 Jul 2021
Category General Meeting
Reference Number GMA-29072021-00003
Corporate Action ID MY210729MEET0003


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