| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Apr 2022 |
| Time | 10:00 AM |
| Venue(s) | Meeting Venue Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. ("TIIH") in Malaysia at https://tiih.online (Domain registration number with MYNIC: D1A282781) Malaysia |
| Outcome of Meeting |
The Board of Directors of Optimax Holdings Berhad ("the Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting (‘EGM’) of the Company dated 30 March 2022 was duly passed by the shareholders of the Company by way of poll at its EGM held today. The voting for the resolution was carried out by way of poll. The result of the poll was verified by Asia Securities Sdn Berhad, being the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution |
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| Description | Proposed bonus issue of up to 404,999,992 ordinary shares in Optimax ("Optimax Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Optimax Share held on an entitlement date to be determined and announced later by the Board of Directors of Optimax ("Entitlement Date") ("Proposed Bonus Issue").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 3 |
| No. of Shares | 188,159,726 | 302 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 14 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-14042022-00003 |
| Corporate Action ID | MY220414MEET0003 |
Attachments