General Meeting

03/01/2020

GENERAL MEETINGS: Outcome of Meeting

SECUREMETRIC BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Jan 2020
Time 10:00 AM

Venue(s) 
Congress 1, Palace of the Golden Horses, 
Jalan Kuda Emas, Mines Wellness City, 
43300 Seri Kembangan, 
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting held today were duly passed by the Shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Quantegic Services Sdn Bhd.

 

This annoucement is dated 3 January 2020. 

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF UP TO 243,600,000 NEW SECUREMETRIC SHARES ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SECUREMETRIC SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 153,664,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ISSUANCE OF UP TO 243,600,000 FREE SECUREMETRIC WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 1 EXISTING SECUREMETRIC SHARE HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 153,664,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 03 Jan 2020
Category General Meeting
Reference Number GMA-02012020-00004
Corporate Action ID MY200102MEET0004


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